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THE SILVER S INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: THE SILVER S INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SILVER S 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: 28 Jun 2022 (3 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 18 Mar 2024 (a year ago)
Document Number: L22000292720
FEI/EIN Number 88-3072651

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

Address: 20 NE 50TH STREET, MIAMI, FL, 33137
Mail Address: 20 NE 50TH STREET, MIAMI, FL, 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANA CRISTINA OMANA Manager 20 NE 50TH STREET, MIAMI, FL, 33137
ORTEGA ENRIQUE Manager 20 NE 50TH STREET, MIAMI, FL, 33137
ORTEGA ENRIQUE Agent 20 NE 50TH STREET, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-03-18 - -
REGISTERED AGENT NAME CHANGED 2024-03-18 ORTEGA, ENRIQUE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC STMNT CORR 2022-08-16 - -

Documents

Name Date
REINSTATEMENT 2024-03-18
CORLCSTCOR 2022-08-16
Florida Limited Liability 2022-06-28

Date of last update: 01 May 2025

Sources: Florida Department of State