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SILVERWELLS ENTERPRISES LLC - Florida Company Profile

Company Details

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

SILVERWELLS ENTERPRISES 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: 16 Nov 2012 (12 years ago)
Date of dissolution: 28 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Mar 2021 (4 years ago)
Document Number: L12000144887
FEI/EIN Number 61-1702166

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

Address: 531 North Hampton Dr, DAVENPORT, FL, 33897, US
Mail Address: 531 North Hampton Dr, DAVENPORT, FL, 33897, US
ZIP code: 33897
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FURLEY SUSAN Managing Member 531 North Hampton Dr, DAVENPORT, FL, 33897
FURLEY SUSAN Agent 531 North Hampton Dr, DAVENPORT, FL, 33897

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000023634 BUCKINGHAM ENTERPRISES EXPIRED 2013-03-08 2018-12-31 - 531 N HAMPTON DR, DAVENPORT, FL, 33897
G13000023376 SILVERWELLS ENTERPRISES LLC EXPIRED 2013-03-07 2018-12-31 - 531 N HAMPTON DRIVE, DAVENPORT, FL, 33897

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-28 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-12 531 North Hampton Dr, DAVENPORT, FL 33897 -
CHANGE OF MAILING ADDRESS 2013-03-12 531 North Hampton Dr, DAVENPORT, FL 33897 -
REGISTERED AGENT ADDRESS CHANGED 2013-03-12 531 North Hampton Dr, DAVENPORT, FL 33897 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-28
ANNUAL REPORT 2020-03-04
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-02-09
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-23
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-03-12
Florida Limited Liability 2012-11-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State