| Entity Name: | SILVER MINI MARKET LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER MINI MARKET 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: | 18 Jul 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000102303 |
| FEI/EIN Number |
46-3281308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7751 BLACK LAKE ROAD, KISSIMMEE, FL, 34747, US |
| Mail Address: | 7751 BLACK LAKE ROAD, KISSIMMEE, FL, 34747, US |
| ZIP code: | 34747 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATBEH WAFA | Managing Member | 2310 BAESEL VIEW DR, ORLANDO, FL, 32835 |
| KATBEH WAFA | Agent | 2310 BAESEL VIEW DR, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-28 |
| AMENDED ANNUAL REPORT | 2016-05-24 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-28 |
| AMENDED ANNUAL REPORT | 2014-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3849377308 | 2020-04-29 | 0455 | PPP | 7751 black lake rd, kissimmee, FL, 34747 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5651078508 | 2021-03-01 | 0455 | PPS | 7751 Black Lake Rd, Kissimmee, FL, 34747-1760 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
