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SIL TRADE LLC - Florida Company Profile

Company Details

Entity Name: SIL TRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIL TRADE 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: 31 Mar 2017 (8 years ago)
Document Number: L17000073480
FEI/EIN Number 35-2593792

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

Address: 1608 SW 3RD AVE, FORT LAUDERDALE, FL, 33315, US
Mail Address: 1608 SW 3RD AVE, FORT LAUDERDALE, FL, 33315, US
ZIP code: 33315
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Urleb Leonida 7 Auth 3146 Northeast 9th Street, Fort Lauderdale, FL, 33304
KRIVEC STANISLAV Manager 3146 NE 9th Street, FORT LAUDERDALE, FL, 33304
KRIVEC STANISLAV Agent 3146 NE 9th Street, FORT LAUDERDALE, FL, 33304

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 1608 SW 3RD AVE, FORT LAUDERDALE, FL 33315 -
CHANGE OF PRINCIPAL ADDRESS 2024-12-27 1608 SW 3RD AVE, FORT LAUDERDALE, FL 33315 -
CHANGE OF MAILING ADDRESS 2024-12-27 1608 SW 3RD AVE, FORT LAUDERDALE, FL 33315 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-02 3146 NE 9th Street, FORT LAUDERDALE, FL 33304 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-06-06
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-03-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State