| Entity Name: | SILVER ITALY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER ITALY, 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: | 02 Oct 2018 (7 years ago) |
| Document Number: | L18000233139 |
| FEI/EIN Number |
83-2733959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVENUE, SUITE 826, AVENTURA, FL, 33180 |
| Mail Address: | 20900 NE 30TH AVENUE, SUITE 826, AVENTURA, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUARTE SONIA | Manager | 20900 NE 30TH AVENUE SUITE 826, AVENTURA, FL, 33180 |
| DaSilva Duarte Katherine M | Authorized Member | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| DaSilva Duarte Erika D | Authorized Member | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| Tineo Duarte Luisana | Authorized Member | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| DUARTE SONIA | Agent | 20900 NE 30TH AVENUE, AVENTURA, FL, 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-06-19 |
| Florida Limited Liability | 2018-10-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
