| Name: | Kimberly S. Silva, LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Limited Liability Company |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 26 Nov 2002 (22 years ago) |
| Date of Dissolution: | 08 Jun 2016 (9 years ago) |
| Date of Status Change: | 08 Jun 2016 (9 years ago) |
| Identification Number: | 000128416 |
| ZIP code: | 02865 |
| County: | Providence County |
| Principal Address: | 27 LANTERN ROAD, LINCOLN, RI, 02865, USA |
| Mailing Address: | PO BOX 31, LINCOLN, RI, 02865, USA |
| Purpose: | Fraud, AML, Risk Management Consulting Services |
| Fictitious names: |
Kimberly Silva & Associates (trading name, 2013-10-03 - ) nonprofit Guidance (trading name, 2012-12-13 - 2015-01-16) |
| Name | Role | Address |
|---|---|---|
| KIMBERLY S. SILVA | Agent | 27 LANTERN ROAD, LINCOLN, RI, 02865, USA |
| Number | Name | File Date |
|---|---|---|
| 201600028450 | Revocation Certificate For Failure to File the Annual Report for the Year | 2016-06-08 |
| 201694319890 | Revocation Notice For Failure to File An Annual Report | 2016-03-14 |
| 201553812430 | Statement of Abandonment of Use of Fictitious Business Name | 2015-01-16 |
| 201553811820 | Statement of Change of Registered/Resident Agent Office | 2015-01-16 |
| 201553811190 | Annual Report | 2015-01-16 |
| 201329102770 | Fictitious Business Name Statement | 2013-10-03 |
| 201328924580 | Annual Report | 2013-09-30 |
| 201204918490 | Fictitious Business Name Statement | 2012-12-13 |
| 201298729680 | Annual Report | 2012-09-27 |
| 201298729860 | Annual Report | 2012-09-27 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
