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 |
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 |
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 | - | - |
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