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SAMANA GROUP, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: SAMANA GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMANA GROUP, 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: 13 Dec 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2015 (10 years ago)
Document Number: L11000139629
FEI/EIN Number 454028851

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

Address: 246 NE 82 Street, MIAMI, FL, 33138, US
Mail Address: 246 NE 82 Street, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of SAMANA GROUP, LLC, ILLINOIS LLC_10610044 ILLINOIS

Key Officers & Management

Name Role Address
GOMEZ JORGE L Manager 246 NE 82 Street, MIAMI, FL, 33138
BAENA FABIAN Manager 246 NE 82 Street, MIAMI, FL, 33138
GOMEZ JORGE Agent 246 NE 82 Street, MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 246 NE 82 Street, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2018-04-30 246 NE 82 Street, MIAMI, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 246 NE 82 Street, MIAMI, FL 33138 -
REINSTATEMENT 2015-03-30 - -
REGISTERED AGENT NAME CHANGED 2015-03-30 GOMEZ, JORGE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-23
AMENDED ANNUAL REPORT 2018-05-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-07-21

Date of last update: 03 Apr 2025

Sources: Florida Department of State