| Entity Name: | SILENO CAPITAL REAL ESTATE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SILENO CAPITAL REAL ESTATE 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: | 02 Dec 2015 (9 years ago) |
| Date of dissolution: | 22 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2022 (3 years ago) |
| Document Number: | L15000199579 |
| FEI/EIN Number |
81-0744055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107220 Pacifica Way, Parkland, FL 33076 |
| Mail Address: | Fowler Howard & Reid, PLLC, 3878 Sheridan Street, Attn: Debra Fowler, Hollywood, FL 33021 |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOSCHER , CRISTOBAL A | Agent | 107220 Pacifica Way, Parkland, FL 33076 |
| FONTIVEROS, FRANCISCO | Manager | 434 VITTORIO AVENUE, CORAL GABLES, FL 33146 |
| FONTIVEROS, SANTIAGO | Manager | 434 VITTORIO AVENUE, CORAL GABLES, FL 33146 |
| ANDRADE, AGUSTIN | Manager | 4301 FOX HOLLOW, WESTON, FL 33331 |
| PAPAYA INVESTMENTS HOLDINGS, LLC | Authorized Member | - |
| JORDAN HOLDINGS CORPORATION | Authorized Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-13 | 107220 Pacifica Way, Parkland, FL 33076 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-13 | 107220 Pacifica Way, Parkland, FL 33076 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-29 | 107220 Pacifica Way, Parkland, FL 33076 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-21 | LOSCHER , CRISTOBAL A | - |
| REINSTATEMENT | 2017-01-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-22 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-01-21 |
| Florida Limited Liability | 2015-12-02 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
