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SAMMY WHOLE SALE LLC - Florida Company Profile

Company Details

Entity Name: SAMMY WHOLE SALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMMY WHOLE SALE 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: 17 Dec 2012 (12 years ago)
Date of dissolution: 24 Jan 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 24 Jan 2018 (7 years ago)
Document Number: L12000156644
FEI/EIN Number 461752633

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

Address: 5959 FISH CT, ORLANDO, FL, 32807
Mail Address: 5959 FISH CT, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CINTRON ELY S Managing Member 5959 FISH CT, ORLANDO, FL, 32807
CINTRON ELY S Agent 5959 FISH CT, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-12-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State