| Entity Name: | PERCYS SILVER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PERCYS SILVER 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 Jan 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000006480 |
| FEI/EIN Number |
36-4728123
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 N DIXIE HWY, LAKE WORTH, FL, 33460 |
| Mail Address: | C/O OSCAR REY CPA, 1400 LINCOLN RD, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33460 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONS DAVID J | Managing Member | 500 N DIXIE HWY, LAKE WORTH, FL, 33460 |
| REY OSCAR O | Agent | 1400 LINCOLN ROAD, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-04-29 | 500 N DIXIE HWY, LAKE WORTH, FL 33460 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-29 |
| Florida Limited Liability | 2012-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
