| Entity Name: | SILVERTREE INVESTMENTS, 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: | 11 Mar 2015 (10 years ago) |
| Date of dissolution: | 08 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Apr 2020 (5 years ago) |
| Document Number: | M15000001853 |
| FEI/EIN Number |
47-1454219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3701 Broadway, Astoria, NY, 11103, US |
| Mail Address: | 3701 Broadway, Astoria, NY, 11103, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| KARAGAS DEMETRI | Managing Member | 3701 Broadway, Astoria, NY, 11103 |
| DELGADO VICTOR E | Agent | 1110 Brickell Avenue, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-11 | DELGADO, VICTOR E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-11 | 1110 Brickell Avenue, 402-5, Miami, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-16 | 3701 Broadway, Apt 3A, Astoria, NY 11103 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-16 | 3701 Broadway, Apt 3A, Astoria, NY 11103 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-08 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-01 |
| Foreign Limited | 2015-03-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
