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SAMTER HOMES LLC - Florida Company Profile

Company Details

Entity Name: SAMTER HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMTER HOMES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Mar 2003 (22 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 04 Nov 2009 (16 years ago)
Document Number: L03000008627
FEI/EIN Number 352198839

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

Address: 3712 West Azeele, TAMPA, FL, 33609, US
Mail Address: 3712 West Azeele, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SAMTER HOMES, LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 352198839 2022-09-20 SAMTER HOMES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 336093141

Signature of

Role Plan administrator
Date 2022-09-20
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature
SAMTER HOMES, LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 352198839 2021-07-29 SAMTER HOMES, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 336093141

Signature of

Role Plan administrator
Date 2021-07-29
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature
SAMTER HOMES, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 352198839 2020-11-06 SAMTER HOMES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 336093141

Signature of

Role Plan administrator
Date 2020-11-06
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature
SAMTER HOMES, LLC 401(K) PROFIT SHARING PLAN & TRUST 2018 352198839 2019-10-03 SAMTER HOMES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 336093141

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature
SAMTER HOMES, LLC 401(K) PROFIT SHARING PLAN & TRUST 2017 352198839 2018-06-25 SAMTER HOMES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2018-06-25
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature
SAMTER HOMES, LLC 401(K) PROFIT SHARING PLAN & TRUST 2016 352198839 2017-07-07 SAMTER HOMES, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2017-07-07
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature
SAMTER HOMES, LLC 401(K) PROFIT SHARING PLAN & TRUST 2015 352198839 2016-07-20 SAMTER HOMES, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2016-07-20
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature
SAMTER HOMES, LLC 401(K) PROFIT SHARING PLAN & TRUST 2014 352198839 2015-07-23 SAMTER HOMES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2015-07-23
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature
SAMTER HOMES, LLC 401(K) PROFIT SHARING PLAN & TRUST 2013 352198839 2014-08-05 SAMTER HOMES, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2014-08-05
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature
SAMTER HOMES LLC 2012 352198839 2013-07-02 SAMTER HOMES LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 8138731950
Plan sponsor’s address 305 S MACDILL AVE, TAMPA, FL, 33609

Signature of

Role Plan administrator
Date 2013-07-02
Name of individual signing ELSIE CHAPMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BENNETT PETER Agent 3712 West Azeele, TAMPA, FL, 33609
BENNETT PETER Managing Member 209 S WOODLYNNE AVENUE, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000108490 BLAKE BUILDING ACTIVE 2011-11-07 2026-12-31 - 305 S MACDILL AVE, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-28 3712 West Azeele, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2023-02-28 3712 West Azeele, TAMPA, FL 33609 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-28 3712 West Azeele, TAMPA, FL 33609 -
CANCEL ADM DISS/REV 2009-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002227824 TERMINATED 08-CA-15317 CIRCUIT COURT HILLSBOROUGH CO. 2009-11-23 2014-12-02 $31,191.63 ALLIED ROOFING, INC., P.O. BOX 15238, TAMPA, FL 33684
J09002251030 LAPSED 08-CA-15317 CIR. CT. HILLSBOROUGH CTY. FL 2009-11-23 2014-12-29 $31,191.63 ALLIED ROOFING, INC., PO BOX 15238, TAMPA, FL 33684

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-01-11
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310379169 0420600 2006-08-08 THE LANDINGS 5008 S. MACDILL, TAMPA, FL, 33611
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-08-08
Emphasis L: FALL
Case Closed 2006-09-25

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2006-09-06
Abatement Due Date 2006-09-12
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 10
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2006-09-06
Abatement Due Date 2006-09-11
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
307644963 0420600 2004-06-01 3300 GANDY BLVD., TAMPA, FL, 33611
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-06-01
Emphasis S: CONSTRUCTION, L: FLCARE, L: FALL
Case Closed 2004-09-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 2004-07-21
Abatement Due Date 2004-07-27
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 15
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2004-07-21
Abatement Due Date 2004-08-08
Nr Instances 1
Nr Exposed 1
Gravity 01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1350748310 2021-01-17 0455 PPS 305 S Macdill Ave, Tampa, FL, 33609-3141
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84737
Loan Approval Amount (current) 84737
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-3141
Project Congressional District FL-14
Number of Employees 9
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 85264.25
Forgiveness Paid Date 2021-09-15
4272987204 2020-04-27 0455 PPP 305 MACDILL AVE, TAMPA, FL, 33609
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 82070
Loan Approval Amount (current) 82070
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 9
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 82867.9
Forgiveness Paid Date 2021-04-20

Date of last update: 03 May 2025

Sources: Florida Department of State