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SILVA INTERNATIONAL INVESTMENTS HOLDINGS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
811237766
Plan Year:
2023
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
39
Sponsors Telephone Number:

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
46000.00
Total Face Value Of Loan:
45353.00

Paycheck Protection Program

Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
46000
Current Approval Amount:
45353
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
45625.12

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Date of last update: 03 Jun 2025

Sources: Florida Department of State