Search icon

SILVER FIN GROUP LLC - Florida Company Profile

Company Details

Entity Name: SILVER FIN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER FIN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Mar 2015 (10 years ago)
Document Number: L15000041327
FEI/EIN Number 47-4701646

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

Address: 600 N. Thacker Ave, KISSIMMEE, FL, 34741, US
Mail Address: 1080 CYPRESS PKWY, STE 1120, KISSIMMEE, FL, 34759, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI LISIO LUIGI J Manager 1080 CYPRESS PKWY STE 1120, KISSIMMEE, FL, 34759
MORENO ANA M Manager 1080 CYPRESS PKWY STE 1120, KISSIMMEE, FL, 34759
DI LISIO LUIGI J Agent 1080 CYPRESS PARKWAY, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 600 N. Thacker Ave, Suite A15, KISSIMMEE, FL 34741 -
CHANGE OF MAILING ADDRESS 2019-03-01 600 N. Thacker Ave, Suite A15, KISSIMMEE, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-01 1080 CYPRESS PARKWAY, STE 1120, KISSIMMEE, FL 34759 -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-21
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-21
ANNUAL REPORT 2016-02-19
Florida Limited Liability 2015-03-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State