SILVER COMPANY INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | SILVER COMPANY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SILVER COMPANY INVESTMENTS 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: | 04 May 2022 (3 years ago) |
| Document Number: | L22000212668 |
| FEI/EIN Number |
88-4034376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9469 W ATLANTIC BLVD, CORAL SPRING, FL, 33071, US |
| Mail Address: | 1600 NE 1ST AVE APT 2512, Miami, FL, 33132, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Llc Loreta U | Manager | 1600 NE 1ST AVE APT 2512, Miami, FL, 33132 |
| VERGARA ESPITIA JUAN C | Agent | 1600 NE 1ST AVE APT 2512, Miami, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-13 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-03-06 | 9469 W ATLANTIC BLVD, CORAL SPRING, FL 33071 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 1600 NE 1ST AVE APT 2512, 2512, Miami, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 9469 W ATLANTIC BLVD, CORAL SPRING, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| AMENDED ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2023-02-14 |
| Florida Limited Liability | 2022-05-04 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State