Entity Name: | SAMY GI, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAMY GI, 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 Jan 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | L07000007550 |
FEI/EIN Number |
208446400
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 220 71 Street, MIAMI, FL, 33141, US |
Mail Address: | 220 71 Street, MIAMI, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GICHERMAN SAMY | Managing Member | 2701 Biscayne Blvd, MIAMI, FL, 33137 |
GICHERMAN SALOMON | Vice President | 3701 North Country Club Drive, Aventura, FL, 33181 |
MATA NELSON | Agent | 2000 S. Dixie Hwy., MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-03-30 | 220 71 Street, 207, MIAMI, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2021-03-30 | 220 71 Street, 207, MIAMI, FL 33141 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 2000 S. Dixie Hwy., 205, MIAMI, FL 33133 | - |
REGISTERED AGENT NAME CHANGED | 2015-04-13 | MATA, NELSON | - |
Name | Date |
---|---|
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-06-24 |
ANNUAL REPORT | 2019-03-27 |
ANNUAL REPORT | 2018-04-02 |
ANNUAL REPORT | 2017-04-26 |
ANNUAL REPORT | 2016-04-26 |
ANNUAL REPORT | 2015-04-13 |
ANNUAL REPORT | 2014-03-25 |
ANNUAL REPORT | 2013-04-22 |
ANNUAL REPORT | 2012-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State