| Entity Name: | SILVA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVA 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. |
| 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: | 25 Nov 2002 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L02000032405 |
| FEI/EIN Number |
721543316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 4901 VINELAND RD STE 270, ORLANDO, FL, 32811 |
| Address: | 8435 BOWDEN WAY, WINDERMERE, FL, 34786 |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORACION VENEZOLANA DE TRANSPORTE SILVA | Managing Member | CARRETERA NACIONAL LOS GUAYOS-GUACARA, LOS GUAYOS CARABOBO 02011 |
| SENIOR MIGUEL | Agent | 4901 VINELAND RD., #270, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-03-21 | 8435 BOWDEN WAY, WINDERMERE, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-20 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-02-15 |
| ANNUAL REPORT | 2009-03-19 |
| ANNUAL REPORT | 2008-01-24 |
| ANNUAL REPORT | 2007-03-06 |
| ANNUAL REPORT | 2006-02-08 |
| ANNUAL REPORT | 2005-02-22 |
| ANNUAL REPORT | 2004-01-22 |
| ANNUAL REPORT | 2003-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
