| Entity Name: | SILU12 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: | 16 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | M16000002236 |
| FEI/EIN Number |
32-0444074
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 PONCE DE LEON BLVD. PH 1135, CORAL GABLES, FL, 33134, US |
| Mail Address: | 999 PONCE DE LEON BLVD. PH 1135, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| NAIMAN ERNESTO | Manager | 999 PONCE DE LEON BLVD. PH 1135, CORAL GABLES, FL, 33134 |
| GONZALEZ & RODRIGUEZ PL | Agent | 999 PONCE DE LEON BLVD. PH 1135, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2016-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-03-10 |
| LC Amendment | 2016-10-17 |
| Foreign Limited | 2016-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
