Silver Ventures Fraud LLC

Archived Record Fort Lauderdale, FL

Silver Ventures Fraud LLC Overview

Silver Ventures Fraud LLC filed as a Florida Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately six years ago on Monday, June 15, 2020 , according to public records filed with Florida Department of State. There are a couple of officers known to have been associated with this organization.

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Key People

Who own Silver Ventures Fraud LLC

Name
Ilan Abenhaim 29
Manager
Remi P. Deray 8
Manager

Corporate Filings for Silver Ventures Fraud LLC

Florida Department of State

Filing Type: Florida Limited Liability
Status: Inactive
State: Florida
State ID: L20000165375
Date Filed: Monday, June 15, 2020

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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