| Entity Name: | SAMI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMI 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: |
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: | 17 Mar 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000029546 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13155 SW 22 ST, MIAMI, FL, 33175 |
| Mail Address: | 13155 SW 22 ST, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTOYO FRANK J | President | 13155 SW 22ND STREET, MIAMI, FL, 33175 |
| SANTOYO FRANK J | Agent | 13155 SW 22 ST, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 13155 SW 22 ST, MIAMI, FL 33175 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-04 | 13155 SW 22 ST, MIAMI, FL 33175 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-04 | 13155 SW 22 ST, MIAMI, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
