| Entity Name: | ENVIOS A HONDURAS SAMY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ENVIOS A HONDURAS SAMY, 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: | 15 Oct 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: | L10000108293 |
| FEI/EIN Number |
273759526
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1334NW 36 ST, MIAMI, FL, 33142, US |
| Mail Address: | 1334 NW 36 ST, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SABAT SANDI A | Managing Member | 1352 NW 36 ST, MIAMI, FL, 33142 |
| JUAN JESUS M | Agent | 2871 SW 137 CT, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-05 | 1334NW 36 ST, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-05 | 1334NW 36 ST, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-03-08 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-02 |
| ANNUAL REPORT | 2012-04-06 |
| ANNUAL REPORT | 2011-04-27 |
| Florida Limited Liability | 2010-10-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
