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SILCO LLC - Florida Company Profile

Company Details

Entity Name: SILCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILCO 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: 09 May 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000062878
FEI/EIN Number 99-0380277

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

Address: C/O Guillermo Rosman, 1108 Kane Concourse, Bay Harbor Islands, FL, 33154, US
Mail Address: C/O Guillermo Rosman, 1108 Kane Concourse, Bay Harbor Islands, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
AMIROJ LLC Auth
AMIROJ LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-04-27 Amiroj LLC -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 C/O Guillermo Rosman, 1108 Kane Concourse, Suite 206, Bay Harbor Islands, FL 33154 -
CHANGE OF MAILING ADDRESS 2020-06-23 C/O Guillermo Rosman, 1108 Kane Concourse, Suite 206, Bay Harbor Islands, FL 33154 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 C/O Guillermo Rosman, 1108 Kane Concourse, Suite 206, Bay Harbor Islands, FL 33154 -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-30
Florida Limited Liability 2012-05-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13606090 0419700 1973-01-31 1455 BUFFALO ROAD, Titusville, FL, 32780
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1973-01-31
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100264 C04 I
Issuance Date 1973-02-14
Abatement Due Date 1973-04-03
Nr Instances 4
Citation ID 01002
Citaton Type Other
Standard Cited 19100264 C04 III
Issuance Date 1973-02-14
Abatement Due Date 1973-04-03
Current Penalty 40.0
Initial Penalty 40.0
Nr Instances 30
Citation ID 01003
Citaton Type Other
Standard Cited 19100178 P01
Issuance Date 1973-02-14
Abatement Due Date 1973-02-26
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100219 C02 I
Issuance Date 1973-02-14
Abatement Due Date 1973-02-26
Nr Instances 2

Date of last update: 02 Mar 2025

Sources: Florida Department of State