| Entity Name: | SAMINA REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMINA REAL ESTATE, 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: | 09 Aug 2005 (20 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: | L05000078061 |
| FEI/EIN Number |
203273296
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 233 NE 31ST STREET, BOCA RATON, FL, 33431 |
| Mail Address: | 233 NE 31ST STREET, BOCA RATON, FL, 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTTO ROBERT W | Manager | 233 NE 31ST STREET, BOCA RATON, FL, 33431 |
| OTTO ROBERT W | Agent | 233 NE 31ST STREET, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-01 | 233 NE 31ST STREET, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2013-03-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-01 | OTTO, ROBERT W | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-15 | 233 NE 31ST STREET, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2012-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-06-15 | 233 NE 31ST STREET, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2011-07-01 | - | - |
| REINSTATEMENT | 2011-04-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2013-03-01 |
| CORLCMMRES | 2013-03-01 |
| ANNUAL REPORT | 2012-08-27 |
| LC Amendment | 2012-06-15 |
| LC Amendment | 2011-07-01 |
| REINSTATEMENT | 2011-04-04 |
| CORLCMMRES | 2011-04-04 |
| REINSTATEMENT | 2009-08-07 |
| ANNUAL REPORT | 2007-07-13 |
| ANNUAL REPORT | 2006-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
