| Entity Name: | SILVER FLAT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER FLAT, 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: | 03 Aug 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L05000075926 |
| FEI/EIN Number |
203702008
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17375 COLLINS AVE, ROOM 1506, SUNNY ISLES BEACH, FL, FL, 33160, FL |
| Mail Address: | 17375 COLLINS AVE, ROOM 1506, SUNNY ISLES BEACH, FL, FL, 33160, FL |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NASSIMOFF CARLOS R | Managing Member | MALABIA 2430,PISO 4-2, BUENOS AIRES, BA, 1425 |
| GUTVAY SILVIA L | Managing Member | MALABIA 2430,PISO 4-2, BUENOS AIRES, BA, 1425 |
| NASSIMOFF ELIAS R | Managing Member | PASTEUR 26, BUENOS AIRES, BA, 1028 |
| COGAN ADRIAN | Managing Member | PASTEUR 26, BUENOS AIRES, BA, 1028 |
| NASSIMOFF RAUL M | Managing Member | MALABIA 2360 ,PISO 4, BUENOS AIRES, BA, 1425 |
| NASSIMOFF CARLOS R | Agent | 17375 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-03 | 17375 COLLINS AVE, ROOM 1506, SUNNY ISLES BEACH, FL, FL 33160 FL | - |
| CHANGE OF MAILING ADDRESS | 2010-05-03 | 17375 COLLINS AVE, ROOM 1506, SUNNY ISLES BEACH, FL, FL 33160 FL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-03 | 17375 COLLINS AVE, ROOM 1506, SUNNY ISLES BEACH, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-05-03 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-03-15 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-02-21 |
| Florida Limited Liability | 2005-08-03 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
