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SILVER DARCY, LLC - Florida Company Profile

Company Details

Entity Name: SILVER DARCY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILVER DARCY, 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: 08 Dec 2020 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L20000383335
FEI/EIN Number 854333707

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12800 Cypress Cape Circle, FT. MYERS, FL, 33966, US
Mail Address: 12800 Cypress Cape Circle, FT. MYERS, FL, 33966, US
ZIP code: 33966
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AOUCHICHE RACHID Manager 12800 Cypress Cape Circle, FT. MYERS, FL, 33966
AOUCHICHE KIM Manager 12800 Cypress Cape Circle, FT. MYERS, FL, 33966
AOUCHICHE KIM Agent 12800 Cypress Cape Circle, FT. MYERS, FL, 33966

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-04 12800 Cypress Cape Circle, 130, FT. MYERS, FL 33966 -
CHANGE OF MAILING ADDRESS 2021-02-04 12800 Cypress Cape Circle, 130, FT. MYERS, FL 33966 -
REGISTERED AGENT NAME CHANGED 2021-02-04 AOUCHICHE, KIM -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 12800 Cypress Cape Circle, 130, FT. MYERS, FL 33966 -

Documents

Name Date
ANNUAL REPORT 2021-02-04
Florida Limited Liability 2020-12-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State