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SILVIA INVESTMENT GROUP, L.L.C. - Florida Company Profile

Company Details

Entity Name: SILVIA INVESTMENT GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVIA INVESTMENT GROUP, L.L.C. 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: 17 Jul 2003 (22 years ago)
Date of dissolution: 07 Nov 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 Nov 2018 (6 years ago)
Document Number: L03000026654
Address: 4112 SHETLAND PONY COURT, JACKSONVILLE, FL, 32223
Mail Address: 4112 SHETLAND PONY COURT, JACKSONVILLE, FL, 32223
ZIP code: 32223
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVIA RICHARD P Manager 4112 SHETLAND PONY COURT, JACKSONVILLE, FL, 32223
SANTORO THOMAS C Agent 1700 WELLS ROAD, STE. 5, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-11-07
Florida Limited Liabilites 2003-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State