| Entity Name: | SILVER VENTURES FRAUD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Jun 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 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 |
|---|---|---|
| DERAY, REMI, RD | Agent | 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL 33312 |
| Name | Role | Address |
|---|---|---|
| ABENHAIM, ILAN, IA | Manager | 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 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-06-15 |
Date of last update: 15 Jan 2025
Sources: Florida Department of State
