| Entity Name: | GOLD & SILVER REFINERY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GOLD & SILVER REFINERY 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: |
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 2008 (17 years ago) |
| Document Number: | L08000075543 |
| FEI/EIN Number |
263118730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2951 HESSEY AVE, 4, PALM BAY, FL, 32905, US |
| Mail Address: | 2951 HESSEY AVE, 4, PALM BAY, FL, 32905, US |
| ZIP code: | 32905 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEROSA RICHARD | Managing Member | 2668 ELM DRIVE N.E., PALM BAY, FL, 32905 |
| DEROSA RICHARD | Agent | 2668 ELM DRIVE N.E., PALM BAY, FL, 32905 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000068788 | THE GOLD AND SILVER REFINERY LLC | EXPIRED | 2013-07-09 | 2018-12-31 | - | 2951 HESSEY AVE STE 5, PALM BAY, FL, 32905 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-03-15 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-02-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4165097703 | 2020-05-01 | 0455 | PPP | 2951 HESSEY AVENUE NORTHEAST STE 5, PALM BAY, FL, 32905 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5581928300 | 2021-01-25 | 0455 | PPS | 2951 Hessey Ave NE, Palm Bay, FL, 32905-7410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
