| Entity Name: | JM SILVER GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JM SILVER GROUP 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: | 11 Apr 2019 (6 years ago) |
| Date of dissolution: | 28 Nov 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Nov 2023 (a year ago) |
| Document Number: | L19000100379 |
| FEI/EIN Number |
86-3936240
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19999 E Country Club Dr, Apt 1405, Aventura, FL, 33180, US |
| Mail Address: | 19999 E Country Club Dr, Apt 1405, Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIOLLA MARIA T | Manager | CALLE ISLAS MALVINAS 665, SAENZ PENA, SGO DEL ESTERO, SE, 4200 |
| SCIOLLA JAVIER F | Manager | CALLE 25 DE MAYO 387, #7C, BARR CENTRO, SGO DEL ESTERO, SE, 4200 |
| ROIZ JUAN J | Agent | 19999 E Country Club Dr, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-28 | 19999 E Country Club Dr, Apt 1405, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-28 | 19999 E Country Club Dr, Apt 1405, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 19999 E Country Club Dr, Apt 1405, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-11-28 |
| ANNUAL REPORT | 2023-02-17 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-06 |
| Florida Limited Liability | 2019-04-11 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
