| Entity Name: | SILVER 8 CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER 8 CAPITAL, 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. |
| 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: | 10 Oct 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 25 Mar 2024 (a year ago) |
| Document Number: | L17000209952 |
| FEI/EIN Number |
47-5482721
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3801 BAY CREEK DRIVE, BONITA SPRINGS, FL, 34134, US |
| Mail Address: | 3801 BAY CREEK DRIVE, BONITA SPRINGS, FL, 34134, US |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490037ZC7K34G08W91 | L17000209952 | US-FL | GENERAL | ACTIVE | 2017-10-10 | |||||||||||||||||||
|
||||||||||||||||||||||||
| 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 |
| Name | Role | Address |
|---|---|---|
| ANGUITA MANUEL | Manager | C/O PRIVATE FAMILY OFFICE, BONITA SPRINGS, FL, 34134 |
| SUAREZ JOSE | Authorized Member | 3801 BAY CREEK DRIVE, BONITA SPRINGS, FL, 34134 |
| GFPAC SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-03-25 | - | - |
| MERGER | 2017-11-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000175795 |
| 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: 01 Apr 2025
Sources: Florida Department of State
