| Entity Name: | SILVA TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SILVA TRADE 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: | 03 Aug 2009 (16 years ago) |
| Document Number: | L09000074237 |
| FEI/EIN Number |
27-0704033
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2724 W 79 STREET UNIT A, HIALEAH, FL 33016 |
| Mail Address: | 2724 W 79 STREET UNIT A, HIALEAH, FL 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA, RODRIGO H | Agent | 2724 W 79 STREET UNIT A, HIALEAH, FL 33016 |
| SILVA, RODRIGO H | President | 2724 W 79 STREET UNIT A, HIALEAH, FL 33016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000027158 | STONE MATRIX | EXPIRED | 2019-02-26 | 2024-12-31 | - | 2545 W 80TH STREET STE 15, HIALEAH, FL, 33016 |
| G14000082425 | MEDALLION US | EXPIRED | 2014-08-11 | 2019-12-31 | - | 350 S MIAMI AVE #3310, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-14 | 2724 W 79 STREET UNIT A, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-14 | 2724 W 79 STREET UNIT A, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-14 | 2724 W 79 STREET UNIT A, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-19 | SILVA, RODRIGO H | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000120170 | TERMINATED | 1000000946608 | BROWARD | 2023-03-15 | 2043-03-22 | $ 4,013.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-02-14 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3937428502 | 2021-02-24 | 0455 | PPP | 2545 W 80th St Unit 15, Hialeah, FL, 33016-2723 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Feb 2025
Sources: Florida Department of State
