| Entity Name: | SAM MILLS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAM MILLS USA, 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: | 16 Jun 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000059245 |
| FEI/EIN Number |
262861776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2400 HIGH RIDGE RD., SUITE 102, BOYNTON BEACH, FL, 33426, US |
| Mail Address: | 2400 HIGH RIDGE RD., SUITE 102, BOYNTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERCEAN IOAN A | Chief Executive Officer | 2400 HIGH RIDGE RD., BOYNTON BEACH, FL, 33426 |
| MIHAELA PARASCHIVOIU | Director | 2400 HIGH RIDGE RD., BOYNTON BEACH, FL, 33426 |
| PARASCHIVOIU MIHAELA | Agent | 2400 HIGH RIDGE RD, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2016-10-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-19 | PARASCHIVOIU, MIHAELA | - |
| LC AMENDMENT | 2013-07-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 2400 HIGH RIDGE RD, SUITE 102, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 2400 HIGH RIDGE RD., SUITE 102, BOYNTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 2400 HIGH RIDGE RD., SUITE 102, BOYNTON BEACH, FL 33426 | - |
| REINSTATEMENT | 2010-02-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-03-09 |
| ANNUAL REPORT | 2017-03-20 |
| LC Amendment | 2016-10-27 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-03-20 |
| LC Amendment | 2013-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
