| Entity Name: | SAMY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent |
| Name | Role | Address |
|---|---|---|
| DROR, YECHIEL | Managing Member | 6428 BAYBERRY ST., OAK PARK, CA 91377 |
| DROR, ASAF | Managing Member | 711 5TH ST ., APT # 315 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 | No data |
| ADMIN DISSOLUTION FOR REGISTERED AGENT | 2016-07-06 | No data | No data |
| LC AMENDMENT | 2013-01-10 | No data | No data |
| 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: 23 Jan 2025
Sources: Florida Department of State
