SILVER VENTURES FRAUD LLC has been set up 6/15/2020 in state FL.
The current status of the business is Active. The SILVER VENTURES FRAUD LLC principal address is 5911 SW 39TH AVENUE, FORT LAUDERDALE, 33312.
Meanwhile you can send your letters to 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312.
The company`s registered agent is DERAY REMI RD 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312.
The company`s management are Manager - Abenhaim Ilan Ia, Manager - Deray Remi Rd. The last significant event in the company history is ADMIN DISSOLUTION FOR ANNUAL REPORT which is dated by 9/24/2021. This decision is take in action on unknown.
Company number L20000165375
Status Active
FEI number
Company Type Florida Limited Liability
Home State FL
Last activity date not available
Date Of Incorporation 6/15/2020
Principal Address
5911 SW 39TH AVENUE, FORT LAUDERDALE, 33312
Mailing Address 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312
SILVER VENTURES FRAUD LLC Principals
Ilan Ia Abenhaim
Manager
Abenhaim Ilan Ia
Address
5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312
Remi Rd Deray
Manager
Deray Remi Rd
Address
5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312
Registered Agent
Agent Name DERAY REMI RD (p)
Agent Address
5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312
SILVER VENTURES FRAUD LLC Events
9/24/2021 ADMIN DISSOLUTION FOR ANNUAL REPORT