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SILVER PALMS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SILVER PALMS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER PALMS HOLDINGS, 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: 13 May 2004 (21 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L04000036496
FEI/EIN Number 201132889

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

Address: 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL, 33134
Mail Address: 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL, 33134
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMAYO JUAN D Manager 830 ALMERIA AVE., CORAL GABLES, FL, 33134
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-17 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2009-02-17 2100 SALZEDO STREET, SUITE 300, CORAL GABLES, FL 33134 -
REINSTATEMENT 2008-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10001030763 LAPSED 07-13322 CA 10 11TH JUDICIAL CIRCUIT 2010-10-19 2015-11-03 $460,348.86 ERIK CAO, 616 EAST 9TH STREET, HIALEAH, FL 33010
J09002179496 TERMINATED 08-6918CC05 MIAMI-DADE COUNTY COUNTY COURT 2009-03-09 2014-10-19 $10,500.00 TOMAS RODRIGUEZ, 5199 N.W. 7 STREET, APT. 516-E, MIAMI, FL 33126

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-03-04
ANNUAL REPORT 2010-03-03
ANNUAL REPORT 2009-02-17
REINSTATEMENT 2008-11-03
ANNUAL REPORT 2007-09-05
ANNUAL REPORT 2006-05-11
ANNUAL REPORT 2005-04-25
Florida Limited Liabilites 2004-05-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State