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SILVA AND SANCHES HOMES LLC - Florida Company Profile

Company Details

Entity Name: SILVA AND SANCHES HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVA AND SANCHES HOMES 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: 20 Sep 2017 (8 years ago)
Document Number: L17000195720
FEI/EIN Number 320548663

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

Address: 7680 UNIVERSAL BLVD, ORLANDO, FL, 32819, US
Mail Address: 7680 UNIVERSAL BLVD, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BT7 PARTNERS TAX COMPLIANCE SERVICES LLC Agent -
CCBP INVESTMENT LTD Authorized Member FISHERS LANE, ROAD TOWN, TO, VG111
SANCHES CLAUDIA Manager 5251 WILDWOOD WAY, DAVENPORT, FL, 33837
S. TRINCA SILVA BRUNO BENINELL Manager 5251 WILDWOOD WAY, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-08-18 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-08-18 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2023-08-18 BT7 PARTNERS TAX COMPLIANCE SERVICES LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-08-18 7680 UNIVERSAL BLVD, SUITE 380, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
AMENDED ANNUAL REPORT 2023-08-18
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-23
Florida Limited Liability 2017-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State