| Entity Name: | SAMON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMON INVESTMENTS 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: | 02 May 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000059276 |
| FEI/EIN Number |
45-5185018
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 121 S Orange Avenue, Orlando, FL, 32801, US |
| Mail Address: | 7061 Grand National Drive, Orlando, FL, 32819, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SALCEDO ALVARO J | Manager | 121 S. ORANGE AVENUE, SUITE 1500, ORLANDO, FL, 32801 |
| MONTOYA ANA M | Manager | 10087 BAYWATER BREEZE DRIVE, ORLANDO, FL, 32827 |
| SALCEDO ALVARO J | Agent | 121 S ORANGE AVENUE, ORLANDO, FL, 32801 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000017264 | SAMON TRADE | EXPIRED | 2013-02-19 | 2018-12-31 | - | 121 S ORANGE AVENUE, SUITE 1500, ORLANDO, FL, 32801 |
| G13000008406 | SAMON TRANSPORT | EXPIRED | 2013-01-24 | 2018-12-31 | - | 121 S ORANGE AVENUE, SUITE 1500, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-05-01 | 121 S Orange Avenue, Suite 1500, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 121 S Orange Avenue, Suite 1500, Orlando, FL 32801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
