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SAMIN EXPRESS, LLC - Florida Company Profile

Company Details

Entity Name: SAMIN EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMIN EXPRESS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Sep 2011 (14 years ago)
Document Number: L11000111866
FEI/EIN Number 453479066

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

Address: 3414 N OCEAN BLVD., #D, FORT LAUDERDALE, FL, 33308
Mail Address: 3414 N OCEAN BLVD., #D, FORT LAUDERDALE, FL, 33308
ZIP code: 33308
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUBSAYLA SITHINAN owne 3414 N OCEAN BLVD. #D, FORT LAUDERDALE, FL, 33308
SUBSAYLA SITHINAN Agent 3414 N OCEAN BLVD., FORT LAUDERDALE, FL, 33308

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000033562 THAI TO GO ACTIVE 2021-03-10 2026-12-31 - 3414 N OCEAN BLVD STE D, FORT LAUDERDALE, FL, 33308

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-08
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-01-11

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5292.92
Total Face Value Of Loan:
5292.92

Paycheck Protection Program

Date Approved:
2020-06-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5292.92
Current Approval Amount:
5292.92
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5319.83

Date of last update: 02 May 2025

Sources: Florida Department of State