| Entity Name: | SILVER SEAS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER SEAS INVESTMENTS, 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: | 04 Jan 2005 (20 years ago) |
| Date of dissolution: | 30 Apr 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2008 (17 years ago) |
| Document Number: | L05000001090 |
| FEI/EIN Number |
202110457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 COLLINS AVENUE, SUITE 1111, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 18001 COLLINS AVENUE, SUITE 1111, SUNNY ISLES, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ MARTINEZ A MAURICIO | Manager | 18001 COLLINS AVENUE SUITE 1111, SUNNY ISLES, FL, 33160 |
| IBAnEZ MARTINEZ A MAURICIO | Agent | 180001 COLLINS AVENUE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-29 | 18001 COLLINS AVENUE, SUITE 1111, SUNNY ISLES, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2006-11-29 | 18001 COLLINS AVENUE, SUITE 1111, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-11-29 | 180001 COLLINS AVENUE, SUITE 1111, SUNNY ISLES, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-04-30 |
| REINSTATEMENT | 2006-11-29 |
| Florida Limited Liability | 2005-01-04 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
