Search icon

SILVANI CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: SILVANI CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVANI CAPITAL, 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: 18 Feb 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L08000017422
FEI/EIN Number 262052022

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

Address: 14798 TWISTED TREE TRAIL, PALM BEACH GARDENS, FL, 33418
Mail Address: 14798 TWISTED TREE TRAIL, PALM BEACH GARDENS, FL, 33418
ZIP code: 33418
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA SAMUEL E Managing Member 14798 TWISTED TREE TRAIL, PALM BEACH GARDENS, FL, 33418
SILVA SAMUEL E Agent 14798 TWISTED TREE TRAIL, PALM BEACH GARDENS, FL, 33418

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-03-22 14798 TWISTED TREE TRAIL, PALM BEACH GARDENS, FL 33418 -
CHANGE OF MAILING ADDRESS 2012-03-22 14798 TWISTED TREE TRAIL, PALM BEACH GARDENS, FL 33418 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-22 14798 TWISTED TREE TRAIL, PALM BEACH GARDENS, FL 33418 -

Documents

Name Date
ANNUAL REPORT 2012-04-16
ANNUAL REPORT 2012-03-22
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-04-26
ANNUAL REPORT 2009-04-28
Florida Limited Liability 2008-02-18

Date of last update: 01 Mar 2025

Sources: Florida Department of State