Silveus Financial, LLC

Active Warsaw, IN

Silveus Financial, LLC Overview

Silveus Financial, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, February 6, 2013 and is approximately eleven years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Silveus Financial, LLC

Name
Craig T. Snow 7
Governing Person
Manager

Companies for Silveus Financial, LLC

Silveus Financial, LLC lists three other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name Status
Cedar Holdings, Inc.
Inactive
Nandapurkar Holdings Inc
Inactive
O Monley Holdings Inc
Inactive

Known Addresses for Silveus Financial, LLC

1037 Mariners Dr Warsaw, IN 46582

Corporate Filings for Silveus Financial, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 801728915
Date Filed: Wednesday, February 6, 2013

Corporate Notes

Source Date Type Note
2/6/2013 Application for Registration
4/26/2013 Change of Registered Agent/Office
12/2/2013 Change of Name or Address by Registered Agent
5/15/2015 Tax Forfeiture
11/3/2015 Reversal of Tax Forfeiture
12/31/2015 Public Information Report (PIR)
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
8/20/2021 Tax Forfeiture

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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