| Entity Name: | SILVER VENTURES FRAUD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER VENTURES FRAUD 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: | 15 Jun 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000165375 |
| Address: | 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| Mail Address: | 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABENHAIM ILAN IA | Manager | 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| DERAY REMI RD | Agent | 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| DERAY REMI RD | Manager | 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-06-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
