| Entity Name: | SILVER WHALE ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER WHALE ENTERPRISES 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: |
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: | 17 Jan 2019 (6 years ago) |
| Date of dissolution: | 11 May 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 May 2019 (6 years ago) |
| Document Number: | L19000019033 |
| Address: | 700 VIA LUGANO CIR, APT. 207, BOYNTON BEACH, FL, 33436, US |
| Mail Address: | 1025 GATEWAY BLVD, #303-231, BOYNTON BEACH, FL, 33436, US |
| ZIP code: | 33436 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYVA DUYOS DAIRON M | Manager | 1025 GATEWAY BLVD #303-231, BOYNTON BEACH, FL, 33436 |
| LEYVA DUYOS DAIRON M | Agent | 700 VIA LUGANO CIR, BOYNTON BEACH, FL, 33436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-11 | - | - |
| LC STMNT OF RA/RO CHG | 2019-01-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-30 | 700 VIA LUGANO CIR, APT. 207, BOYNTON BEACH, FL 33436 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-05-11 |
| CORLCRACHG | 2019-01-30 |
| Florida Limited Liability | 2019-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
