| Entity Name: | SILVERBAY INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVERBAY INVESTMENT GROUP 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: | 15 Apr 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000054982 |
| FEI/EIN Number |
462966369
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4207 s dale Mabry, TAMPA, FL, 33611, US |
| Mail Address: | 4207 S Dale mabry unit 5208, TAMPA, FL, 33611, US |
| ZIP code: | 33611 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIANATY ANTHONY | Managing Member | 922 NORMANDY TRACE RD, TAMPA, FL, 33602 |
| DIANATY ANTHONY | Agent | 922 NORMANDY TRACE RD, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-04-23 | 4207 s dale Mabry, 5208, TAMPA, FL 33611 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-01 | 4207 s dale Mabry, 5208, TAMPA, FL 33611 | - |
| REINSTATEMENT | 2020-03-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2017-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-28 | DIANATY, ANTHONY | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-03-10 |
| REINSTATEMENT | 2018-10-17 |
| REINSTATEMENT | 2017-09-27 |
| ANNUAL REPORT | 2016-04-26 |
| REINSTATEMENT | 2015-09-28 |
| ANNUAL REPORT | 2014-03-14 |
| LC Amendment | 2013-07-05 |
| Florida Limited Liability | 2013-04-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4143448010 | 2020-06-25 | 0455 | PPP | 4207 s dale mabry, TAMPA, FL, 33611 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
