| Entity Name: | SAMBIA GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMBIA GROUP HOLDINGS, 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: |
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: | 19 Sep 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Nov 2013 (11 years ago) |
| Document Number: | L06000091978 |
| FEI/EIN Number |
113790300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| GESTIDO ANTONIO JR. | Agent | 6073 N.W. 167TH ST., MIAMI, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-22 | 6073 N.W. 167TH ST., UNIT C-1, MIAMI, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-22 | 6073 N.W. 167TH ST., UNIT C-1, MIAMI, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-22 | 6073 N.W. 167TH ST., UNIT C-1, MIAMI, FL 33015 | - |
| REINSTATEMENT | 2013-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | GESTIDO, ANTONIO, JR. | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2876027200 | 2020-04-16 | 0455 | PPP | 6073 NW 167th Street Unit C-1, Miami, FL, 33015 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
