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SILTRADE LLC - Florida Company Profile

Company Details

Entity Name: SILTRADE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SILTRADE 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: 23 Aug 1999 (26 years ago)
Date of dissolution: 26 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (22 years ago)
Document Number: L99000005230
FEI/EIN Number 593595756

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

Address: 1202 GOLF MEADOW BLVD., VALRICO, FL, 33594
Mail Address: 1202 GOLF MEADOW BLVD., VALRICO, FL, 33594
ZIP code: 33594
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSINESS FILINGS INCORPORATED Agent -
MATHEW JOLLY Managing Member 1202 GOLF MEADOW BLVD., VALRICO, FL, 33594
MATHEW RICIA Managing Member 1202 GOLF MEADOW BLVD., VALRICO, FL, 33594

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-11-14 515 E. PARK AVENUE, TALLAHASSEE, FL 32301 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
ANNUAL REPORT 2002-05-12
ANNUAL REPORT 2001-07-09
Reg. Agent Change 2000-10-18
ANNUAL REPORT 2000-09-27
Florida Limited Liabilites 1999-08-23

Date of last update: 01 May 2025

Sources: Florida Department of State