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SAMIR ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: SAMIR ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMIR ENTERPRISE, 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: 15 Sep 2011 (14 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L11000105665
FEI/EIN Number 453264151

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

Address: 3053 N ORANGE BLOSSOM TRAIL, ZELLWOOD, FL, 32798, US
Mail Address: PO BOX 942, ZELLWOOD, FL, 32798, US
ZIP code: 32798
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSTAFA MD GOLAM Managing Member 1576 BRAEMOOR DUNES, ORANGE CITY, FL, 32763
STONE STEPHEN M Agent 725 NORTH MAGNOLIA AVENUE, ORLANDO, FL, 32803

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000074084 DISCOUNT TOBACCO EXPIRED 2012-07-25 2017-12-31 - P.O.BOX 942, ZELLWOOD, FL, 32798

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-08 3053 N ORANGE BLOSSOM TRAIL, ZELLWOOD, FL 32798 -
CHANGE OF MAILING ADDRESS 2014-04-08 3053 N ORANGE BLOSSOM TRAIL, ZELLWOOD, FL 32798 -
LC AMENDMENT 2011-09-29 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000282411 TERMINATED 1000000260480 ORANGE 2012-03-28 2032-04-18 $ 582.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-02-25
ANNUAL REPORT 2012-04-30
LC Amendment 2011-09-29
Florida Limited Liability 2011-09-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State