| Entity Name: | SILVERTHORN SQUARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVERTHORN SQUARE, 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: | 31 Oct 2019 (5 years ago) |
| Document Number: | L19000262430 |
| FEI/EIN Number |
84-3641078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3980 TAMPA RD., STE. 205, OLDSMAR, FL, 34677, US |
| Mail Address: | 3980 TAMPA RD., STE. 205, OLDSMAR, FL, 34677, US |
| ZIP code: | 34677 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900AVXAM4KVA0PT21 | L19000262430 | US-FL | GENERAL | ACTIVE | 2019-10-31 | |||||||||||||||||||
|
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| Legal | c/o FORESIGHT PROPERTY SERVICES, LLC, 3980 TAMPA RD, STE. 205, OLDSMAR, US-FL, US, 34677 |
| Headquarters | 3980 TAMPA RD, STE. 205, OLDSMAR, US-FL, US, 34677 |
Registration details
| Registration Date | 2019-11-19 |
| Last Update | 2023-10-20 |
| Status | ISSUED |
| Next Renewal | 2024-10-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000262430 |
| Name | Role | Address |
|---|---|---|
| HOUVARDAS TRIFON | Manager | 3980 TAMPA RD., STE. 205, OLDSMAR, FL, 34677 |
| FORESIGHT PROPERTY SERVICES, LLC | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-03-11 |
| ANNUAL REPORT | 2020-03-12 |
| Florida Limited Liability | 2019-10-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
