| Entity Name: | SILVERIO FAMILY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVERIO FAMILY ENTERPRISES, 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: |
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: | 13 Oct 2009 (16 years ago) |
| Date of dissolution: | 13 Dec 2012 (12 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 13 Dec 2012 (12 years ago) |
| Document Number: | L09000098802 |
| FEI/EIN Number |
271116902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| Mail Address: | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990, US |
| ZIP code: | 33990 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVERIO DANIEL M | Managing Member | 2012 S.W. 1ST ST., CAPE CORAL, FL, 33991 |
| SILVERIO BARBARA A | Managing Member | 2012 S.W. 1ST ST., CAPE CORAL, FL, 33991 |
| SILVERIO DANIEL M | Agent | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000097373 | SUNSHINE JEWELERS & GOLD EXCHANGE | EXPIRED | 2011-10-03 | 2016-12-31 | - | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| G11000097375 | SUNSHINE GOLD & JEWELRY | EXPIRED | 2011-10-03 | 2016-12-31 | - | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000101850. CONVERSION NUMBER 300000127343 |
| REINSTATEMENT | 2010-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-04 | 1924 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-04 | 1924 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | - |
| CHANGE OF MAILING ADDRESS | 2010-10-04 | 1924 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-04 | SILVERIO, DANIEL M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-05 |
| ANNUAL REPORT | 2011-01-05 |
| REINSTATEMENT | 2010-10-04 |
| Florida Limited Liability | 2009-10-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
