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SILVEROAK LEGAL (CAYMAN) LTD LLC. - Florida Company Profile

Company Details

Entity Name: SILVEROAK LEGAL (CAYMAN) LTD LLC.
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 10 Feb 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: M14000000991
FEI/EIN Number 98-1154123

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

Address: 3200 GIFFORD LANE, MIAMI, FL, 33133
Mail Address: 3200 GIFFORD LANE, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade

Key Officers & Management

Name Role Address
JONES DAVID OWEN Manager 3200 GIFFORD LANE, MIAMI, FL, 33133
JONES DAVID OWEN Director 3200 GIFFORD LANE, MIAMI, FL, 33133
JONES DAVID OWEN Agent 3200 GIFFORD LANE, MIAMI, FL, 33133

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2017-09-30 - -
REGISTERED AGENT NAME CHANGED 2017-09-30 JONES, DAVID OWEN -
REVOKED FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-09
REINSTATEMENT 2017-09-30
ANNUAL REPORT 2015-04-29
Foreign Limited 2014-02-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State