| Entity Name: | SAMBR INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMBR INVESTMENTS 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: | 22 Aug 2005 (20 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L05000082987 |
| FEI/EIN Number |
203342342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 PREMIER ROW, ORLANDO, FL, 32809, US |
| Mail Address: | 1801 PREMIER ROW, ORLANDO, FL, 32809, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL RETIN | Manager | 1801 PREMIER ROW, ORLANDO, FL, 32809 |
| RETIN PATEL | Agent | 1801 PREMIER ROW, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-03-26 | RETIN PATEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-01 | 1801 PREMIER ROW, ORLANDO, FL 32809 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-01 | 1801 PREMIER ROW, ORLANDO, FL 32809 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-05-01 | 1801 PREMIER ROW, ORLANDO, FL 32809 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000024983 | LAPSED | 12 CA 385 | 4TH JUD DUVAL COUNTY FL | 2013-12-17 | 2019-01-08 | $2,204,478.98 | FLORIDA COMMUNITY BANK, N.A., 369 NORTH NEW YORK AVENUE, WINTER HAVEN, FL 33778 |
| J13000162678 | TERMINATED | 1000000453521 | DUVAL | 2013-01-02 | 2033-01-16 | $ 872.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J12000764459 | TERMINATED | 1000000368973 | DUVAL | 2012-10-17 | 2032-10-25 | $ 4,279.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J13001195487 | LAPSED | 12 CA 385 | 4TH JUD CIR CT DUVAL CO FL | 2012-08-28 | 2018-07-25 | $170180.34 | FLORIDA COMMUNITY BANK, C/O NANCY L PIPKIN, 369 NORTH NEW YORK AVENUE, WINTER PARK, FLORIDA 32789 |
| J11000638648 | TERMINATED | 1000000233628 | DUVAL | 2011-09-19 | 2031-09-28 | $ 8,027.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-26 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-03-05 |
| ANNUAL REPORT | 2006-08-01 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liability | 2005-08-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
