| Entity Name: | SILVER ENTERPRISES FUNDING WAREHOUSE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SILVER ENTERPRISES FUNDING WAREHOUSE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2014 (10 years ago) |
| Document Number: | L14000152028 |
| FEI/EIN Number |
47-1970266
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3113 STIRLING RD, STE 203, FT LAUDERDALE, FL 33312 |
| Mail Address: | 3113 STIRLING RD, STE 203, FT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IA HOLDINGS USA LLC | Authorized Member | - |
| THE TAX AND ACCOUNTING OFFICE INC, | Authorized Member | 3113 STIRLING RD, STE 203 FT LAUDERDALE, FL 33312 |
| THE TAX & ACCOUNTING OFFICE, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | THE TAX & ACCOUNTING OFFICE INC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-26 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
