SILVER VENTURES FRAUD LLC

Inactive Florida Limited Liability Company
Source: Florida Secretary of State · Last verified Jul 5, 2026
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Company Overview

SILVER VENTURES FRAUD LLC is a Florida Limited Liability Company registered in the state of Florida. The business was filed on 06/15/2020 and is currently listed as Inactive. The official file number for this entity is L20000165375. The registered agent on file is Deray Remi Rd, located at 5911 SW 39th Avenue, Fort Lauderdale, FL, 33312. The principal office address is located at 5911 SW 39th Avenue, Fort Lauderdale, FL, 33312.

Filing Information

Status
Inactive
Entity Type
Florida Limited Liability Company
State Entity ID
L20000165375
Formation Date
06/15/2020
Formation State
FL

Addresses

Principal Address
5911 SW 39th Avenue, Fort Lauderdale, FL, 33312

Registered Agent

Registered Agent Name
Deray Remi Rd
Agent Address
5911 SW 39th Avenue, Fort Lauderdale, FL, 33312

Officers & Principals

Name Title Address
Abenhaim Ilan IA MGR 5911 SW 39th Avenue
Deray Remi Rd MGR 5911 SW 39th Avenue

Other Businesses Registered in Florida

Record last updated on July 4, 2026 at 10:00 PM EST
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