| Entity Name: | SAMANIEGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMANIEGO 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: | 19 Mar 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000030376 |
| FEI/EIN Number |
275431848
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14036 Colonial Grand Blvd, Orlando, FL, 32837, US |
| Mail Address: | 14036 COLONIAL GRAND BLVD, APT. 811, ORLANDO, FL, 32837, 1 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMANIEGO GIANNI | Manager | 701 N LEORA LANE APT 622, LEWISVILLE, TX, 75056 |
| Samaniego Ariadne | Manager | 14036 Colonial Grand Blvd, Orlando, FL, 32837 |
| SAMANIEGO LIZETTE A | Agent | 14036 COLONIAL GRAND BLVD, ORLANDO, FL, 32837 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000085790 | THE ENLIGHTEN SHOP | EXPIRED | 2014-08-20 | 2019-12-31 | - | 14036 COLONIAL GRAND BLVD APT 811, ORLANDO, FL, 32837 |
| G13000104145 | ENLIGHTEN SHOP | EXPIRED | 2013-10-22 | 2018-12-31 | - | 14036 COLONIAL GRAND BLVD, APT 811, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-05 | 14036 Colonial Grand Blvd, Apt 811, Orlando, FL 32837 | - |
| REINSTATEMENT | 2013-09-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2013-09-07 | 14036 Colonial Grand Blvd, Apt 811, Orlando, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-07 | 14036 COLONIAL GRAND BLVD, APT. 811, ORLANDO, FL 32837 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001053913 | TERMINATED | 1000000693541 | ORANGE | 2015-09-10 | 2035-12-04 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-02-05 |
| REINSTATEMENT | 2013-09-07 |
| ANNUAL REPORT | 2011-03-27 |
| Florida Limited Liability | 2010-03-19 |
Date of last update: 02 May 2025
Sources: Florida Department of State
