| Entity Name: | SILO GROUP REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILO GROUP REAL ESTATE, 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: | 18 Oct 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000119146 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7800 WEST SAND LAKE RD, SUITE 210, ORLANDO, FL, 32819, US |
| Mail Address: | 7800 WEST SAND LAKE RD, SUITE 210, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAAN TOUFIC T | Managing Member | 7800 WEST SAND LAKE ROAD, SUITE 210, ORLANDO, FL, 32819 |
| SIMAAN TOUFIC T | Agent | 7800 WEST SAND LAKE ROAD, ORLANDO, FL, 32819 |
| SILO GROUP, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 7800 WEST SAND LAKE RD, SUITE 210, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 7800 WEST SAND LAKE RD, SUITE 210, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2012-10-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-07-23 |
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-20 |
| ANNUAL REPORT | 2014-04-16 |
| ANNUAL REPORT | 2013-04-08 |
| REINSTATEMENT | 2012-10-01 |
| Florida Limited Liability | 2011-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
