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DA SILVA GROUP & ASSOCIATES LLC - Florida Company Profile

Company Details

Entity Name: DA SILVA GROUP & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DA SILVA GROUP & ASSOCIATES 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: 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: 14 Jul 2015 (10 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: L15000120369
FEI/EIN Number 47-4591270

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

Address: 9621 NW 27 AV, MIAMI, FL, 33147, US
Mail Address: 9621 NW 27 AV, Miami, FL, 33147, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA DANIEL Authorized Manager 9621 NW 27 AV, MIAMI, FL, 33147
DA SILVA DAYANA E Manager 9621 NW 27 AV, MIAMI, FL, 33147
DA SILVA DANIEL Agent 9621 NW 27 AV, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2020-06-16 9621 NW 27 AV, MIAMI, FL 33147 -
REINSTATEMENT 2020-06-16 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-16 9621 NW 27 AV, MIAMI, FL 33147 -
CHANGE OF MAILING ADDRESS 2020-06-16 9621 NW 27 AV, MIAMI, FL 33147 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-24 DA SILVA, DANIEL -
REINSTATEMENT 2018-04-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
REINSTATEMENT 2020-06-16
REINSTATEMENT 2018-04-24
ANNUAL REPORT 2016-04-08
Florida Limited Liability 2015-07-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State