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SILVER WINGS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SILVER WINGS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER WINGS INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Oct 2002 (22 years ago)
Date of dissolution: 30 Aug 2004 (21 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Aug 2004 (21 years ago)
Document Number: L02000028631
FEI/EIN Number 161636712

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

Address: 851 SAN PEDRO AVENUE, CORAL GABLES, FL, 33156
Mail Address: 851 SAN PEDRO AVENUE, CORAL GABLES, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO JOSE R Managing Member 851 SAN PEDRO AVENUE, CORAL GABLES, FL, 33156
MCCORMICK ARTHUR F Agent 7550 SOUTHWEST 57TH AVENUE, SUITE 203, SOUTH MIAMI, FL, 33143

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2004-08-30 - -

Documents

Name Date
Voluntary Dissolution 2004-08-30
ANNUAL REPORT 2003-01-10
Florida Limited Liabilites 2002-10-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State