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SAM REAL ESTATE INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: SAM REAL ESTATE INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAM REAL ESTATE INVESTMENTS, L.L.C. 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: 24 Oct 2002 (23 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L02000028506
FEI/EIN Number 810577479

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

Address: 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496
Mail Address: 3537 N.W. 61ST CIRCLE, BOCA RATON, FL, 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REY MIGUEL Managing Member 3537 NW 61 CIRCLE, BOCA RATON, FL, 33496
SALGADO GERMAN Managing Member 5805 BLUE LAGOON DR SUITE 200, MIAMI, FL, 33126
HUMBERTO RUIZ Agent 5805 BLUE LAGOON DR, MIAMI, FL, 33126
PEREZ FAMILY INVESTMENTS, INC. Managing Member -
HERNANDEZ FAMILY INVESTMENTS, INC. Managing Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
REGISTERED AGENT NAME CHANGED 2008-04-28 HUMBERTO, RUIZ -
REGISTERED AGENT ADDRESS CHANGED 2007-04-27 5805 BLUE LAGOON DR, SUITE200, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-05-01
ANNUAL REPORT 2010-05-02
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-27
ANNUAL REPORT 2006-04-11
ANNUAL REPORT 2005-03-15
ANNUAL REPORT 2004-04-29
ANNUAL REPORT 2003-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State