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SILBERAY LLC - Florida Company Profile

Company Details

Entity Name: SILBERAY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SILBERAY 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: 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: 03 Jun 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000147527
Address: 3 Nottingham Pl, Boynton Beach, FL 33426
Mail Address: 3 Nottingham Pl, Boynton Beach, FL 33426
ZIP code: 33426
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ON TIME ACCOUNTING - TAX, INC. Agent -
SILBERAY PEREZ, NICOLAS J Authorized Member 3 NOTTINGHAM PL, BOYNTON BEACH, FL 33426
SILBERAY, ROBERTO J Authorized Member 3 NOTTINGHAM PL, BOYNTON BEACH, FL 33426
PENA, Jose Enrique Authorized Member 3 Nottingham Pl, BOYNTON BEACH, FL 33426

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000075046 DOMOTICAN EXPIRED 2019-07-10 2024-12-31 - 7950 NW 53RD STREET SUITE 337, MIAMI, US, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-16 3 Nottingham Pl, Boynton Beach, FL 33426 -
CHANGE OF MAILING ADDRESS 2024-02-16 3 Nottingham Pl, Boynton Beach, FL 33426 -
LC AMENDMENT 2019-07-18 - -

Documents

Name Date
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-07
ANNUAL REPORT 2020-06-30
LC Amendment 2019-07-18
Florida Limited Liability 2019-06-03

Date of last update: 16 Feb 2025

Sources: Florida Department of State