| Entity Name: | SILVERFRUIT U.S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVERFRUIT U.S.A. 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: | 31 Oct 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000123520 |
| FEI/EIN Number |
453704555
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21951 SW 127TH AVE, MIAMI, FL, 33170 |
| Mail Address: | 21951 SW 127TH AVE, MIAMI, FL, 33170 |
| ZIP code: | 33170 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ Felix J | Agent | 21951 SW 127TH AVE, MIAMI, FL, 33170 |
| MARTINEZ Felix J | Managing Member | 21951 SW 127TH AVE, MIAMI, FL, 33170 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000007302 | DIRECT SECURITY & SATELLITE SERVICES | EXPIRED | 2012-01-20 | 2017-12-31 | - | 21951 S.W. 127TH AVE, MIAMI, FL, 33170 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-12-06 | MARTINEZ, Felix J | - |
| REINSTATEMENT | 2016-08-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2012-02-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000561619 | TERMINATED | 1000000675426 | MIAMI-DADE | 2015-04-30 | 2035-05-11 | $ 5,614.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2016-12-06 |
| REINSTATEMENT | 2016-08-16 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-06 |
| LC Amendment | 2012-02-28 |
| Florida Limited Liability | 2011-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
