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SILVER RAIN INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SILVER RAIN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER RAIN INVESTMENTS 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: 07 Jan 2016 (9 years ago)
Document Number: L16000005580
FEI/EIN Number 352550656

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

Address: 8455 SW 104 ST, MIAMI, FL, 33156, US
Mail Address: 8455 SW 104 ST, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELA ORTEGA OSVALDO Manager 8455 SW 104 ST, MIAMI, FL, 33156
CUESTA CORREA BARBARA Manager 8455 SW 104 ST, MIAMI, FL, 33156
Otero Elianny Manager 8065 W 18 Ave, Hialeah, FL, 33014
VELA ORTEGA OSVALDO Agent 8455 SW 104 ST, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-16 8455 SW 104 ST, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-03-16 8455 SW 104 ST, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-16 8455 SW 104 ST, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-02-17
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-27
Florida Limited Liability 2016-01-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State