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SILVER 8 CAPITAL, LLC

Company Details

Entity Name: SILVER 8 CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Oct 2017 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Mar 2024 (10 months ago)
Document Number: L17000209952
FEI/EIN Number 47-5482721
Address: 3801 BAY CREEK DRIVE, BONITA SPRINGS, FL 34134
Mail Address: 3801 BAY CREEK DRIVE, BONITA SPRINGS, FL 34134
ZIP code: 34134
County: Lee
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
25490037ZC7K34G08W91 L17000209952 US-FL GENERAL ACTIVE 2017-10-10

Addresses

Legal C/O GFPAC SERVICES, LLC, 3801 BAY CREEK DRIVE, BONITA SPRINGS, US-FL, US, 34134
Headquarters 3801 BAY CREEK DRIVE, BONITA SPRINGS, US-FL, US, 34134

Registration details

Registration Date 2023-01-30
Last Update 2024-01-05
Status ISSUED
Next Renewal 2025-01-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L17000209952

Agent

Name Role
GFPAC SERVICES, LLC Agent

Manager

Name Role Address
ANGUITA, MANUEL Manager C/O PRIVATE FAMILY OFFICE, PO BOX 366218 BONITA SPRINGS, FL 34134

Authorized Member

Name Role Address
SUAREZ, JOSE Authorized Member 3801 BAY CREEK DRIVE, BONITA SPRINGS, FL 34134

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-03-25 No data No data
MERGER 2017-11-09 No data CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000175795

Documents

Name Date
LC Amendment 2024-03-25
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-01-27
ANNUAL REPORT 2018-03-12
Merger 2017-11-09
Florida Limited Liability 2017-10-10

Date of last update: 18 Jan 2025

Sources: Florida Department of State