| Entity Name: | TOP SILVAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TOP SILVAS 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: | 01 Dec 2015 (9 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L15000200838 |
| FEI/EIN Number |
81-0751946
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2297 NORTH ROCK ISLAND ROAD, MARGATE, FL, 33063 |
| Mail Address: | 2297 NORTH ROCK ISLAND ROAD, MARGATE, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DASILVA GERALDO M | President | 2297 NORTH ROCK ISLAND ROAD, MARGATE, FL, 33063 |
| DASILVA GERALDO M | Agent | 2297 NORTH ROCK ISLAND ROAD, MARGATE, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 | - | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-04 | DASILVA, GERALDO M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-01-04 |
| Florida Limited Liability | 2015-12-01 |
Date of last update: 03 May 2025
Sources: Florida Department of State
