Search icon

SILVERIO INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SILVERIO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVERIO INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 May 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 May 2019 (6 years ago)
Document Number: L19000121361
FEI/EIN Number 84-1762986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 414 NW 13TH STREET, HOMESTEAD, FL, 33030, US
Mail Address: 414 NW 13TH STREET, HOMESTEAD, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVERIO ROGER L Manager 414 NW 13TH STREET, HOMESTEAD, FL, 33030
SILVERIO YUDIT Manager 414 NW 13TH STREET, HOMESTEAD, FL, 33030
SILVERIO ROGER L Agent 414 NW 13TH STREET, HOMESTEAD, FL, 33030

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-05-29 - -

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-16
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-05
LC Amendment 2019-05-29
Florida Limited Liability 2019-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State