| Entity Name: | SILVER ESTATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER ESTATES, 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: | 19 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000038182 |
| FEI/EIN Number |
201480922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 SE 25TH ROAD, UNIT 14G, MIAMI, FL, 33129 |
| Mail Address: | 150 SE 25TH ROAD, UNIT 14G, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESPINOSA JORGE L | Managing Member | 150 SE 25TH ROAD, UNIT 14G, MIAMI, FL, 33129 |
| ESPINOSA JORGE L | Agent | 150 SE 25TH ROAD, UNIT 14G, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-11 |
| ANNUAL REPORT | 2005-04-22 |
| Florida Limited Liabilites | 2004-05-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
