Search icon

SILVER COMPANY INVESTMENTS LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
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 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
AMENDED ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2023-02-14
Florida Limited Liability 2022-05-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State