| Entity Name: | SILVA FAMILY COLLECTION LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 01 Oct 2019 (5 years ago) |
| Document Number: | F19000004655 |
| FEI/EIN Number | 981431375 |
| Address: | SUITE LG, 11 ST JAMES PLACE, LONDON, UNITED KINGDOM, SW1A-INP, UN |
| Mail Address: | SUITE LG, 11 ST JAMES PLACE, LONDON, UNITED KINGDOM, SW1A-INP, UN |
| Name | Role | Address |
|---|---|---|
| Roitman Mario | Agent | 1001 Brickell Bay Drive Ste 2402, Miami, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| SILVA RICCARDO | Director | SUITE LG, 11 ST JAMES PLACE, LONDON, UNITED KINGDOM, SW1A-NP |
| PIERCE JANET TREACY | Director | SUITE LG, 11 ST JAMES PLACE, LONDON, UNITED KINGDOM, SW1A-NP |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | Roitman, Mario | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 1001 Brickell Bay Drive Ste 2402, Miami, FL 33131 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000229789 | TERMINATED | 1000000989053 | COLUMBIA | 2024-04-15 | 2044-04-17 | $ 3,825.69 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-02 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-07-22 |
| Foreign Profit | 2019-10-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
