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SILVERSAND CAPITAL MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: SILVERSAND CAPITAL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVERSAND 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: 19 Dec 2007 (17 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L07000125502
FEI/EIN Number 260530939

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

Address: 7267 VIA LURIA, LAKE WORTH, FL, 33467, US
Mail Address: 7267 VIA LURIA, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMUELS KARVET Managing Member 1200 NORTH FEDERAL HWY #200, BOCA RATON, FL, 33467
SAMUELS KARVET Agent 7267 VIA LURIA, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
LC AMENDMENT 2010-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-19 7267 VIA LURIA, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2010-04-19 7267 VIA LURIA, LAKE WORTH, FL 33467 -
LC REVOCATION OF DISSOLUTION 2010-04-14 - -
LC VOLUNTARY DISSOLUTION 2010-02-22 - -

Documents

Name Date
LC Amendment 2010-04-19
LC Revocation of Dissolution 2010-04-14
LC Voluntary Dissolution 2010-02-22
ANNUAL REPORT 2009-04-08
CORLCMMRES 2008-08-11
ANNUAL REPORT 2008-03-21
Florida Limited Liability 2007-12-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State