Search icon

SILVER MINE GIFTS LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SILVER MINE GIFTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER MINE GIFTS 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jul 2004 (21 years ago)
Document Number: L04000056671
FEI/EIN Number 900215684

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

Address: 35246 US HIGHWAY 19 N, #207, PALM HARBOR, FL, 34684, US
Mail Address: PO BOX 1343, PALM HARBOR, FL, 34682, US
ZIP code: 34684
City: Palm Harbor
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GODDARD RALPH W Managing Member 35246 US HIGHWAY 19 N #207, PALM HARBOR, FL, 34684
GODDARD MELINDA S Agent 35246 US HIGHWAY 19 N, PALM HARBOR, FL, 34684
GODDARD MELINDA S Managing Member 35246 US HIGHWAY 19 N #207, PALM HARBOR, FL, 34684

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000119032 SILVER OAK GIFTS EXPIRED 2014-11-26 2019-12-31 - PO BOX 1343, PALM HARBOR, FL, 34682
G14000119035 SILVER MINE DIRECT EXPIRED 2014-11-26 2019-12-31 - PO BOX 1343, PALM HARBOR, FL, 34682
G14000119030 TRUFILI ACTIVE 2014-11-26 2029-12-31 - 12121 LITTLE RD #204, HUDSON, FL, 34667

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-03 35246 US HIGHWAY 19 N, #207, PALM HARBOR, FL 34684 -
CHANGE OF MAILING ADDRESS 2020-04-03 35246 US HIGHWAY 19 N, #207, PALM HARBOR, FL 34684 -
REGISTERED AGENT NAME CHANGED 2011-02-09 GODDARD, MELINDA S -
REGISTERED AGENT ADDRESS CHANGED 2011-02-09 35246 US HIGHWAY 19 N, #207, PALM HARBOR, FL 34684 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-01-13

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13333.00
Total Face Value Of Loan:
13333.00

Trademarks

Serial Number:
86490703
Mark:
TRUFILI
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2014-12-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TRUFILI

Goods And Services

For:
Jewelry
First Use:
2014-11-26
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$13,333
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$13,333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$13,433.45
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $13,333

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State