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LUCINEIA SILVA LLC - Florida Company Profile

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Company Details

Entity Name: LUCINEIA SILVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUCINEIA SILVA 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: 10 Jul 2017 (8 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L17000147543
FEI/EIN Number 32-0538213

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

Address: 11453 NW 39th Ct, Coral Springs, FL, 33065, US
Mail Address: 1026 NE 9th Avenue, Apt 3, Fort Lauderdale, FL, 33304, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA LUCINEIA D Authorized Member 11453 NW 39th Ct, Coral Springs, FL, 33065
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2021-04-28 11453 NW 39th Ct, 312, Coral Springs, FL 33065 -
CHANGE OF PRINCIPAL ADDRESS 2018-03-29 11453 NW 39th Ct, 312, Coral Springs, FL 33065 -

Documents

Name Date
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-29
Florida Limited Liability 2017-07-10

Paycheck Protection Program

Date Approved:
2021-04-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3114
Current Approval Amount:
3114
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
3122.79

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Date of last update: 02 Jul 2025

Sources: Florida Department of State