| Entity Name: | SILVERMINE VENTURES 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: | 19 May 2016 (9 years ago) |
| Branch of: | SILVERMINE VENTURES LLC, NEW YORK (Company Number 3435189) |
| Date of dissolution: | 08 Jan 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jan 2020 (5 years ago) |
| Document Number: | M16000004071 |
| FEI/EIN Number |
205868249
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 WESTCHESTER AVENUE, S-332, RYE BROOK, NY, 10573, US |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Trident Mortgage Company LP | Auth | 431 W Lancaster Avenue, Devon, PA, 19333 |
| Browne Michael T | Secretary | ATTN: LEGAL, Minneapolis, MN, 55402 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000136315 | THOROUGHBRED MORTGAGE | EXPIRED | 2018-12-27 | 2023-12-31 | - | 333 SOUTH 7TH STREET, FL 27, ATTN LEGAL, MINNEAPOLIS, MN, 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-01-08 | - | - |
| LC STMNT OF RA/RO CHG | 2018-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-12-28 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-12-28 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-01-08 |
| ANNUAL REPORT | 2019-04-17 |
| CORLCRACHG | 2018-12-28 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-04-28 |
| Foreign Limited | 2016-05-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
