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SILVER DAGGER, LLC - Florida Company Profile

Company Details

Entity Name: SILVER DAGGER, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER DAGGER, 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: 21 Mar 2008 (17 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L08000029448
FEI/EIN Number 260671696

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

Mail Address: 1160 SOUTH ROGERS CIRCLE, SUITE 1, BOCA RATON, FL, 33487
Address: 1160 SOUTH ROGERS CIRCLE, SUITE 1, BOCA RATON, FL, 33487, UN
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABECASSIS SERGE Managing Member 1160 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487
ABECASSIS NATALIE Managing Member 1160 SOUTH ROGERS CIRCLE, BOCA RATON, FL, 33487
ANIDJAR SAMUEL Managing Member 3001 NORTH 34TH STREET, HOLLYWOOD, FL, 33021
SIMON MICHAEL W Agent 3839 NW BOCA RATON BLVD., #100, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-26 1160 SOUTH ROGERS CIRCLE, SUITE 1, BOCA RATON, FL 33487 UN -
CHANGE OF MAILING ADDRESS 2009-03-19 1160 SOUTH ROGERS CIRCLE, SUITE 1, BOCA RATON, FL 33487 UN -
CONVERSION 2008-03-21 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P07000089064. CONVERSION NUMBER 100000086121

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000070418 LAPSED 50-2012 CA001191XXXX MB DIV.AH PALM BEACH CIRCUIT COURT 2013-01-14 2018-01-16 $23,079.11 ALBA WHEELS INTERNATIONAL, INC, 150-30 132 AVENUE, SUITE 208, JAMAICA, NY 11434

Documents

Name Date
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-01-26
ANNUAL REPORT 2010-01-27
ANNUAL REPORT 2009-03-19
Florida Limited Liability 2008-03-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State