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SILVER REAL ESTATE MANAGEMENT LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SILVER REAL ESTATE MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER REAL ESTATE MANAGEMENT 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: 20 Jan 2010 (15 years ago)
Date of dissolution: 06 Nov 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Nov 2020 (4 years ago)
Document Number: L10000006867
FEI/EIN Number 271779008

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

Address: 375 Saddleworth Place, Lake Mary, FL, 32746, US
Mail Address: 375 Saddleworth Place, Lake Mary, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SILVER REAL ESTATE MANAGEMENT LLC, NEW YORK 4777760 NEW YORK

Key Officers & Management

Name Role Address
SINGH HARJIT Manager 375 Saddleworth Place, Lake Mary, FL, 32746
SINGH HARJIT Agent 375 Saddleworth Place, Lake Mary, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-11-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-26 SINGH, HARJIT -
CHANGE OF PRINCIPAL ADDRESS 2018-09-17 375 Saddleworth Place, Lake Mary, FL 32746 -
CHANGE OF MAILING ADDRESS 2018-09-17 375 Saddleworth Place, Lake Mary, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 375 Saddleworth Place, Lake Mary, FL 32746 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000821698 ACTIVE 1000000730454 COLUMBIA 2016-12-27 2036-12-29 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-11-06
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-09-17
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-04-07
ANNUAL REPORT 2015-04-07
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-08-06
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State