Search icon

SAUMANE (USA) INTERNATIONAL, LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SAUMANE (USA) INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAUMANE (USA) INTERNATIONAL, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jan 2002 (23 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L02000002261
FEI/EIN Number 020622454

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18116 SW 29 ST., MIRAMAR, FL, 33029
Mail Address: 18116 SW 29 ST., MIRAMAR, FL, 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA DOMINGO Manager 18116 SW 29 STREET, MIRAMAR, FL, 33029
GARCIA MARIA C.Q. Manager 18116 SW 29 STREET, MIRAMAR, FL, 33029
Garcia Quintero Maria D Manager 18116 SW 29 ST., MIRAMAR, FL, 33029
RICHARD J POTASH PA Agent 133 NW 100 AVE., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-01-16 133 NW 100 AVE., PLANTATION, FL 33324 -
REGISTERED AGENT NAME CHANGED 2008-01-16 RICHARD J POTASH PA -
CHANGE OF PRINCIPAL ADDRESS 2004-05-24 18116 SW 29 ST., MIRAMAR, FL 33029 -
REINSTATEMENT 2004-05-24 - -
CHANGE OF MAILING ADDRESS 2004-05-24 18116 SW 29 ST., MIRAMAR, FL 33029 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2015-12-02
ANNUAL REPORT 2015-06-11
ANNUAL REPORT 2014-04-11
ANNUAL REPORT 2013-04-23
ANNUAL REPORT 2012-04-24
ANNUAL REPORT 2011-04-27
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-02
Reg. Agent Change 2008-01-16

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jun 2025

Sources: Florida Department of State