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SAMOA SAND, LLC - Florida Company Profile

Company Details

Entity Name: SAMOA SAND, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMOA SAND, 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: 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: 29 Nov 2005 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L05000113840
FEI/EIN Number 203883032

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

Address: 5394 W. 16TH AVENUE, HIALEAH, FL, 33012, US
Mail Address: 5394 W. 16TH AVENUE, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEFANELLI ANA M Managing Member CALLE 13, CASA 243,URBANIZACION ZARABON, PUNTO FIJO,FALCON,VENEZUELA, OO, 00000
OBISPO MIGUEL Managing Member 5394 W. 16TH AVENUE, HIALEAH, FL, 33012
OBISPO DELIA M Managing Member 5394 W. 16TH AVENUE, HIALEAH, FL, 33012
MARCO ANTONIO Managing Member CALLE 13, CASA 243,URBANIZACION ZARABON, PUNTO FIJO,FALCON, VENEZUELA, OO, 00000
MALFELD GARY D Agent 8420 NW 52ND STREET, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
ANNUAL REPORT 2006-04-20
Florida Limited Liability 2005-11-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State