| Entity Name: | TIMOTHY R. SILVESTRI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TIMOTHY R. SILVESTRI 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: |
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: | 06 Dec 2004 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Nov 2010 (14 years ago) |
| Document Number: | L04000089798 |
| FEI/EIN Number |
861995452
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17914 LITTLEWOOD DR., SPRINGHILL, FL, 34610, US |
| Mail Address: | 17914 LITTLEWOOD DR., SPRINGHILL, FL, 34610, US |
| ZIP code: | 34610 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVESTRI TIMOTHY R | Managing Member | 17914 LITTLEWOOD DR., SPRINGHILL, FL, 34610 |
| SILVESTRI TIMOTHY R | Agent | 17914 LITTLEWOOD DR., SPRINGHILL, FL, 34610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2010-11-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6146778608 | 2021-03-20 | 0455 | PPP | 17914 Littlewood Dr, Spring Hill, FL, 34610-7357 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
