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SAMCHA LLC - Florida Company Profile

Company Details

Entity Name: SAMCHA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMCHA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 13 Aug 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L10000085076
FEI/EIN Number 273234193

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US
Mail Address: 10796 PINES BLVD, SUITE 204, PEMBROKE PINES, FL, 33026, US
ZIP code: 33026
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SULTAN CHANTAL Manager 42 BOIS AVENUE MARIE LOUISE, LA VARENNE STE HILAIRE, FR, 94210
BADDOUCHE BENJAMIN Manager 17201 COLLINS AVENUE APT 3904, SUNNY ILSES, FL, 33160
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC DISSOCIATION MEM 2018-01-08 - -
LC AMENDMENT 2017-12-22 - -
REINSTATEMENT 2016-12-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-10-30 MOYAL, PATRICK -
REINSTATEMENT 2015-10-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-11-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
CORLCDSMEM 2018-01-08
LC Amendment 2017-12-22
ANNUAL REPORT 2017-03-09
REINSTATEMENT 2016-12-16
REINSTATEMENT 2015-10-30
REINSTATEMENT 2014-11-14
ANNUAL REPORT 2013-01-25
ANNUAL REPORT 2012-01-09
ANNUAL REPORT 2011-04-20
Florida Limited Liability 2010-08-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State