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SILVERLINE ASSET MANAGEMENT INC. - Florida Company Profile

Company Details

Entity Name: SILVERLINE ASSET MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F19000000196
FEI/EIN Number 81-4348587

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 43715 WOODVILLE CT., CHANTILLY, VA 20152
Mail Address: 43715 WOODVILLE CT., CHANTILLY, VA 20152
Place of Formation: VIRGINIA

Key Officers & Management

Name Role Address
INCORP SERVICES, INC. Agent -
THANGAVELU, RAJKUMAR Director 43715 WOODVILLE CT., CHANTILLY, VA 20152
RALLABANDI, VIJAYA President 43715 WOODVILLE CT., CHANTILLY, VA 20152

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-17 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-03-19
Foreign Profit 2019-01-10

Date of last update: 16 Feb 2025

Sources: Florida Department of State