| Entity Name: | SILVERSEA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVERSEA USA, 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: | 21 May 2020 (5 years ago) |
| Date of dissolution: | 29 Jan 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2024 (a year ago) |
| Document Number: | L20000138611 |
| FEI/EIN Number |
85-1271515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD., Key Biscayne, FL, 33149, US |
| Mail Address: | 104 CRANDON BLVD., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GAA KEY CONSULTING, LLC | Agent | - |
| PENA LEBREDO MARIA AGUSTINA | Manager | Av de Pau Casals 8, Barcelona, 08021 |
| Portela Guillermo | Manager | Rambla Catalunya 20, Barcelona, Ba, 08007 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 | - | - |
| LC NAME CHANGE | 2023-03-07 | SILVERSEA USA, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-27 | 104 CRANDON BLVD., 300-A, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-27 | 104 CRANDON BLVD., 300-A, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2021-09-27 | GAA KEY CONSULTING, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-27 | 328 CRANDON BLVD., STE 119-308, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2021-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-01-29 |
| ANNUAL REPORT | 2023-04-28 |
| LC Name Change | 2023-03-07 |
| ANNUAL REPORT | 2022-04-26 |
| REINSTATEMENT | 2021-09-27 |
| Florida Limited Liability | 2020-05-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
