| Entity Name: | SAMY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMY 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: | 31 Dec 2012 (12 years ago) |
| Date of dissolution: | 06 Jul 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR REGISTERED AGENT |
| Event Date Filed: | 06 Jul 2016 (9 years ago) |
| Document Number: | L13000000070 |
| FEI/EIN Number |
46-1744869
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3030 N ROCKY POINT DRIVE SUITE 150A, TAMPA, FL, 33607 |
| Mail Address: | 3030 N ROCKY POINT DRIVE SUITE 150A, TAMPA, FL, 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| DROR YECHIEL | Managing Member | 6428 BAYBERRY ST., OAK PARK, CA, 91377 |
| DROR ASAF | Managing Member | 711 5TH ST ., MIAMI BEACH ., FL, 33139 |
| DROR STELA | Managing Member | 3030 N ROCKY POINT DRIVE SUITE 150A, TAMPA, FL, 33607 |
| DROR MAOR | Managing Member | 3030 N ROCKY POINT DRIVE SUITE 150A, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-28 | 7901 4TH STREET N,, SUITE 300, ST.PETERSBURG, FL 33702 | - |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-07-06 | - | - |
| LC AMENDMENT | 2013-01-10 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000143214 | LAPSED | 2017-013307-CC-23 | MIAMI-DADE | 2011-02-19 | 2023-04-09 | $9495.46 | UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY, 1110 WEST COMMERCIAL BLVD, SUITE A, FORT LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| Admin. Diss. for Reg. Agent | 2016-07-06 |
| Reg. Agent Resignation | 2016-02-19 |
| ANNUAL REPORT | 2015-01-08 |
| ANNUAL REPORT | 2014-01-21 |
| ANNUAL REPORT | 2013-04-28 |
| LC Amendment | 2013-01-10 |
| Florida Limited Liability | 2012-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
