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SILVERCAP I, LLC - Florida Company Profile

Company Details

Entity Name: SILVERCAP I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVERCAP I, 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: 24 May 2016 (9 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L16000101515
FEI/EIN Number 81-2738700

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

Address: 5711 Richard Street, Suite 1, Jacksonville, FL, 32216, US
Mail Address: 5711 Richard Street, Suite 1, Jacksonville, FL, 32216, US
ZIP code: 32216
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role
CKF INVESTMENT PROPERTIES LLC Manager
JOLOGIC LLC Agent

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-19 5711 Richard Street, Suite 1, Jacksonville, FL 32216 -
CHANGE OF MAILING ADDRESS 2019-02-19 5711 Richard Street, Suite 1, Jacksonville, FL 32216 -
REGISTERED AGENT NAME CHANGED 2017-03-29 JOLOGIC LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-03-29 23 HANNAH COLE DRIVE, ST. AUGUSTINE, FL 32080 -
LC AMENDMENT 2016-12-20 - -

Documents

Name Date
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-02-05
ANNUAL REPORT 2017-03-29
LC Amendment 2016-12-20
Florida Limited Liability 2016-05-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State