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M & M SILVA TRANSPORTATION, LLC - Florida Company Profile

Company Details

Entity Name: M & M SILVA TRANSPORTATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M & M SILVA TRANSPORTATION, 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: 15 May 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000107026
Address: 222 WEST 42ND STREET, HIALEAH, FL, 33012, US
Mail Address: 317 SW GODBOLD AVENUE, LAKE CITY, FL, 32024, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA JORGE L President 222 WEST 42ND STREET, HIALEAH, FL, 33012
SILVA JORGE L Agent 222 WEST 42ND STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-12 222 WEST 42ND STREET, HIALEAH, FL 33012 -
REGISTERED AGENT NAME CHANGED 2018-02-12 SILVA, JORGE LUIS -
LC AMENDMENT 2018-02-09 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000120055 LAPSED 2017-758-SC COLUMBIA COUNTY FLORIDA 2018-03-19 2023-03-22 $3828.85 JOSE GARCIA, 10169 N US HWY 129, BRANFORD, FLORIDA 32008

Documents

Name Date
LC Amendment 2018-02-09
Florida Limited Liability 2017-05-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State