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SILVER LINING CAPITAL MANAGEMENT, LLC - Florida Company Profile

Company Details

Entity Name: SILVER LINING CAPITAL MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER LINING CAPITAL MANAGEMENT, 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: 03 May 2005 (20 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L05000043434
FEI/EIN Number 651246526

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

Address: 9803 BAY ISLAND DR, TAMPA, FL, 33615
Mail Address: 9803 BAY ISLAND DR, TAMPA, FL, 33615
ZIP code: 33615
County: Hillsborough
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1358451 2611 CLARK RD, TAMPA, FL, 33618 2611 CLARK RD, TAMPA, FL, 33618 813-695-2631

Filings since 2006-03-22

Form type REGDEX
File number 021-88005
Filing date 2006-03-22
File View File

Key Officers & Management

Name Role Address
FLASKAY NICHOLAS Manager 9803 BAY ISLAND DR, TAMPA, FL, 33615
FLASKAY NICHOLAS Agent 9803 BAY ISLAND DR, TAMPA, FL, 33615

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
PENDING REINSTATEMENT 2012-04-23 - -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 9803 BAY ISLAND DR, TAMPA, FL 33615 -
REINSTATEMENT 2012-04-20 - -
CHANGE OF MAILING ADDRESS 2012-04-20 9803 BAY ISLAND DR, TAMPA, FL 33615 -
REGISTERED AGENT NAME CHANGED 2012-04-20 FLASKAY, NICHOLAS -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 9803 BAY ISLAND DR, TAMPA, FL 33615 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2006-02-13 - -

Documents

Name Date
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-14
ANNUAL REPORT 2014-02-09
ANNUAL REPORT 2013-01-28
REINSTATEMENT 2012-04-20
ANNUAL REPORT 2009-04-14
ANNUAL REPORT 2008-08-20
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-08-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State