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SILVAS FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: SILVAS FINANCIAL SERVICES, 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: 17 Feb 2010 (15 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 26 Aug 2024 (7 months ago)
Document Number: M10000000764
FEI/EIN Number 263224002

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

Address: 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US
Mail Address: 5220 S UNIVERSITY DR, DAVIE, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SILVA MARIO Manager 5220 S UNIVERSITY DR, DAVIE, FL, 33328
SILVA MARIO Agent 5220 S UNIVERSITY DR, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2024-08-26 SILVAS FINANCIAL SERVICES, LLC -
CHANGE OF PRINCIPAL ADDRESS 2019-03-09 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -
REGISTERED AGENT NAME CHANGED 2019-03-09 SILVA, MARIO -
REGISTERED AGENT ADDRESS CHANGED 2019-03-09 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -
CHANGE OF MAILING ADDRESS 2018-02-22 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -

Documents

Name Date
LC Name Change 2024-08-26
ANNUAL REPORT 2024-03-24
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-04-10
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-09
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3468298910 2021-04-28 0455 PPS 5220 S University Dr Ste 102C, Davie, FL, 33328-5308
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33870
Loan Approval Amount (current) 33870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-5308
Project Congressional District FL-25
Number of Employees 3
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 34112.49
Forgiveness Paid Date 2022-01-19
2097547705 2020-05-01 0455 PPP 5220 S University Dr Ste C 102, Davie, FL, 33328
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27702
Loan Approval Amount (current) 27702
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Davie, BROWARD, FL, 33328-0001
Project Congressional District FL-25
Number of Employees 5
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28005.15
Forgiveness Paid Date 2021-06-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State