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SILVA FAMILY COLLECTION LIMITED INC. - Florida Company Profile

Company Details

Entity Name: SILVA FAMILY COLLECTION LIMITED 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: 01 Oct 2019 (6 years ago)
Document Number: F19000004655
FEI/EIN Number 981431375

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

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

Key Officers & Management

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
Roitman Mario Agent 1001 Brickell Bay Drive Ste 2402, Miami, FL, 33131

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-28 Roitman, Mario -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1001 Brickell Bay Drive Ste 2402, Miami, FL 33131 -

Debts

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

Documents

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 Apr 2025

Sources: Florida Department of State