| Entity Name: | SILVERIO FAMILY ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 13 Oct 2009 (15 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 |
| 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 | Agent | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| 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 |
| 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 | No data | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| G11000097375 | SUNSHINE GOLD & JEWELRY | EXPIRED | 2011-10-03 | 2016-12-31 | No data | 1924 DEL PRADO BLVD S, CAPE CORAL, FL, 33990 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-12-13 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000101850. CONVERSION NUMBER 300000127343 |
| REINSTATEMENT | 2010-10-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-10-04 | 1924 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-04 | 1924 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | No data |
| CHANGE OF MAILING ADDRESS | 2010-10-04 | 1924 DEL PRADO BLVD S, CAPE CORAL, FL 33990 | No data |
| REGISTERED AGENT NAME CHANGED | 2010-10-04 | SILVERIO, DANIEL M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
