SILVER VENTURES FRAUD LLC
FORT LAUDERDALE, FLORIDA

SILVER VENTURES FRAUD LLC is an Inactive company incorporated on June 15, 2020 with the registered number L20000165375. This Florida Limited Liability company is located at 5911 SW 39TH AVENUE, FORT LAUDERDALE, FL, 33312 and has been running for five years. There are currently two active principals.

KEY FACTS ABOUT SILVER VENTURES FRAUD LLC

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  2. Companies in Florida
  3. Broward County Companies
Company name
SILVER VENTURES FRAUD LLC
Status
Inactive
Filed Number
L20000165375
FEI Number
Date of Incorporation
June 15, 2020
Home State
FL
Company Type
Florida Limited Liability

SILVER VENTURES FRAUD LLC NEAR ME

Principal Address
5911 SW 39TH AVENUE,
FORT LAUDERDALE,
FL,
33312

See Also

SILVER VASE, INC. SILVER VAULT LLC SILVER VENTURES, LLC SILVER VIEW, INC. SILVER VILLAGES, LLC

Officers and Directors

The SILVER VENTURES FRAUD LLC managed by the two persons from FORT LAUDERDALE on following positions: Manager

Ilan Ia Abenhaim

Position
Manager Active
From
FORT LAUDERDALE, FL
Ilan Ia Abenhaim Related Companies

Remi Rd Deray

Position
Manager Active
From
FORT LAUDERDALE, FL
Remi Rd Deray Related Companies



Registered Agent is Remi Rd Deray

From
FORT LAUDERDALE, 33312

Events

September 24, 2021
ADMIN DISSOLUTION FOR ANNUAL REPORT