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SAMBIA GROUP HOLDINGS, LLC

Company Details

Entity Name: SAMBIA GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 19 Sep 2006 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Nov 2013 (11 years ago)
Document Number: L06000091978
FEI/EIN Number 113790300
Address: 6073 N.W. 167TH ST., UNIT C-1, MIAMI, FL, 33015, US
Mail Address: 6073 N.W. 167TH ST., UNIT C-1, MIAMI, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
GESTIDO ANTONIO JR. Agent 6073 N.W. 167TH ST., MIAMI, FL, 33015

Managing Member

Name Role Address
GESTIDO ANTONIO JR. Managing Member 7367 SABAL DRIVE, MIAMI LAKES, FL, 33014
CADENA JEANETTE C Managing Member 7367 SABAL DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-01-22 6073 N.W. 167TH ST., UNIT C-1, MIAMI, FL 33015 No data
CHANGE OF MAILING ADDRESS 2016-01-22 6073 N.W. 167TH ST., UNIT C-1, MIAMI, FL 33015 No data
REGISTERED AGENT ADDRESS CHANGED 2016-01-22 6073 N.W. 167TH ST., UNIT C-1, MIAMI, FL 33015 No data
REINSTATEMENT 2013-11-26 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2007-04-10 GESTIDO, ANTONIO, JR. No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000227811 ACTIVE 1000000740492 MIAMI-DADE 2017-04-12 2027-04-20 $ 676.25 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-07-27
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-01-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State