SAUMANE (USA) INTERNATIONAL, LLC - Florida Company Profile

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. |
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 |
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 |
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 | - | - |
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 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State