| Entity Name: | SILVA INTERNATIONAL INVESTMENTS HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Aug 2016 (9 years ago) |
| Document Number: | F16000003489 |
| FEI/EIN Number |
811237766
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1400 Alton Rd. Suite 103, Miami Beach, FL, 33139, US |
| Mail Address: | 1400 Alton Rd. Suite 103, Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SII/US 401(K) PLAN | 2023 | 811237766 | 2024-05-28 | SILVA INTERNATIONAL INVESTMENTS HOLDINGS, INC. | 35 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-28 |
| Name of individual signing | MARIO ROITMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3055479142 |
| Plan sponsor’s address | 1001 BRICKELL BAY DRIVE, SUITE 2402, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-20 |
| Name of individual signing | MARIO ROITMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 523900 |
| Sponsor’s telephone number | 3053719760 |
| Plan sponsor’s address | 1001 BRICKELL BAY DRIVE, SUITE 2402, MIAMI, FL, 33131 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-26 |
| Name of individual signing | MARIO ROITMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| OAKSHETT ROLAND | Director | 64 North Row, London, W1K7D |
| OAKSHETT ROLAND | Vice President | 64 North Row, London, W1K7D |
| Auletta Marco | Director | Le Mirabel 4 Avenue des Citronniers, Monaco, 98000 |
| Roitman Mario | Agent | 1001 BRICKELL BAY DRIVE STE 2402, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-02 | 1400 Alton Rd. Suite 103, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-08-02 | 1400 Alton Rd. Suite 103, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-03 | 1001 BRICKELL BAY DRIVE STE 2402, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-05 | Roitman, Mario | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2021-08-11 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-05 |
| Foreign Profit | 2016-08-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9611647303 | 2020-05-02 | 0455 | PPP | 1001 BRICKELL BAY DR 2310, MIAMI, FL, 33131-4902 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
