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NEW YORK SILVER MIAMI LLC - Florida Company Profile

Company Details

Entity Name: NEW YORK SILVER MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NEW YORK SILVER MIAMI 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: 21 Jan 2016 (9 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000014765
FEI/EIN Number 38-3989076

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

Address: 8774 NW 98TH AVE, DORAL, FL, 33178, US
Mail Address: 7950 NE BAYSHORE COURT, W1207, MIAMI, FL, 33138
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DI LIBERTO JOSE L Manager 8774 NW 98TH AVE, DORAL, FL, 33178
DOMINGUEZ REYNA C Manager 8774 NW 98TH AVE, DORAL, FL, 33178
DI LIBERTO JOSE L Agent 8774 NW 98TH AVE, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000071258 NEW YORK ACCESSORIES EXPIRED 2016-07-19 2021-12-31 - 7950 NE BAYSHORE COURT, W1207, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 8774 NW 98TH AVE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 8774 NW 98TH AVE, DORAL, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2018-03-30
ANNUAL REPORT 2017-04-19
Florida Limited Liability 2016-01-21

Date of last update: 02 May 2025

Sources: Florida Department of State