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SILVA INVESTMENT HOLDINGS, LLC

Company Details

Entity Name: SILVA INVESTMENT HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 17 Jun 2015 (10 years ago)
Document Number: L15000105777
FEI/EIN Number 47-4338132
Address: 15925 SPRINGHILL CT, WELLINGTON, FL 33414
Mail Address: 15925 SPRINGHILL CT, WELLINGTON, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
HICKS, LORI A Agent 15925 SPRINGHILL CT, WELLINGTON, FL 33414

Manager

Name Role Address
HICKS, LORI A Manager 15925 SPRINGHILL CT, WELLINGTON, FL 33414

Authorized Representative

Name Role Address
Filippone, Bruce F Authorized Representative 15925 SPRINGHILL CT, WELLINGTON, FL 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-23 HICKS, LORI A No data

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-21
AMENDED ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-05-07
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5753167407 2020-05-13 0455 PPP 15925 Springhill Court, WELLINGTON, FL, 33414-9063
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10100
Loan Approval Amount (current) 10100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WELLINGTON, PALM BEACH, FL, 33414-9063
Project Congressional District FL-22
Number of Employees 1
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10184.45
Forgiveness Paid Date 2021-04-27

Date of last update: 20 Feb 2025

Sources: Florida Department of State