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SILVER FIN CAPITAL GROUP LLC - Florida Company Profile

Branch

Company Details

Entity Name: SILVER FIN CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 15 Nov 2005 (19 years ago)
Branch of: SILVER FIN CAPITAL GROUP LLC, NEW YORK (Company Number 3198370)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 15 Jan 2014 (11 years ago)
Document Number: M05000006413
FEI/EIN Number 202823299

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

Address: 11 Grace Avenue, GREAT NECK, NY, 11021, US
Mail Address: 11 Grace Avenue, Suite 408, Great Neck, NY, 11021, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Weinberg Andrew S Manager 11 Grace Avenue, Great Neck, NY, 11021
Pisnoy Richard S Manager 11 Grace Avenue, Great Neck, NY, 11021
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-31 11 Grace Avenue, Suite 408, GREAT NECK, NY 11021 -
CHANGE OF MAILING ADDRESS 2021-01-31 11 Grace Avenue, Suite 408, GREAT NECK, NY 11021 -
LC STMNT OF RA/RO CHG 2014-01-15 - -
REGISTERED AGENT NAME CHANGED 2014-01-15 NRAI SERVICES, INC -
REGISTERED AGENT ADDRESS CHANGED 2014-01-15 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-02-03
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State