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SILO NAIL LLC - Florida Company Profile

Company Details

Entity Name: SILO NAIL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILO NAIL 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: 06 Aug 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2022 (3 years ago)
Document Number: L07000080959
FEI/EIN Number 261131821

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

Address: 2219 CR 220, MIDDLEBURG, FL, 32068, US
Mail Address: 2219 CR 220, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUI TAN N Manager 2566 Country Club Blvd, ORANGE PARK, FL, 32073
BUI DAN-THANH D Managing Member 2566 Country Club Blvd, ORANGE PARK, FL, 32073
BUI TAN N Agent 2566 Country Club Blvd, ORANGE PARK, FL, 32073

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-04-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2018-04-20 2566 Country Club Blvd, ORANGE PARK, FL 32073 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-20 2219 CR 220, 314, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2018-04-20 2219 CR 220, 314, MIDDLEBURG, FL 32068 -
REGISTERED AGENT NAME CHANGED 2018-04-20 BUI, TAN N -
REINSTATEMENT 2017-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CANCEL ADM DISS/REV 2010-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-02-21
REINSTATEMENT 2022-04-06
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-07-25
ANNUAL REPORT 2018-04-20
REINSTATEMENT 2017-11-14
REINSTATEMENT 2010-01-28
REINSTATEMENT 2008-10-31
Florida Limited Liability 2007-08-06

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
2929936004 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS - - TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient SILO NAIL LLC
Recipient Name Raw SILO NAIL LLC
Recipient DUNS 003483147
Recipient Address 2219 CR 221 UNIT #314, MIDDLEBURG, CLAY, FLORIDA, 32068-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 154000.00
Link View Page

Date of last update: 03 Apr 2025

Sources: Florida Department of State