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SILFERMAR ASSET, LLC - Florida Company Profile

Branch

Company Details

Entity Name: SILFERMAR ASSET, 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: 21 Jun 2021 (4 years ago)
Branch of: SILFERMAR ASSET, LLC, ALASKA (Company Number 10155425)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M21000008181
FEI/EIN Number 862862945

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

Mail Address: 200 W 34 AVE #977, ANCHORAGE, AK, 99503
Address: 505 OLS STEESE HWY STE 122, FAIRBANKS, AK, 99701
Place of Formation: ALASKA

Key Officers & Management

Name Role Address
SANTOS CARLOS Member 909 N MIAMI BEACH BLVD #402, N MIAMI BEACH, FL, 33162
SANTOS VALERIE Member 8215 ROMANA RED LN, CHARLOTTE, NC, 28213
SANTOS CARLOS Agent 909 N MIAMI BEACH BLVD #402, N MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-04-20
Foreign Limited 2021-06-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State