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SAMIA PAINTING & CLEANING COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: SAMIA PAINTING & CLEANING COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMIA PAINTING & CLEANING COMPANY 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: 31 Jan 2013 (12 years ago)
Document Number: L13000016230
FEI/EIN Number 46-1928043

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

Address: 3944 SERENO CT, MIDDLEBURG, FL, 32068, US
Mail Address: 3944 SERENO CT, MIDDLEBURG, FL, 32068, US
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORREGO VERONICA P Managing Member 3944 SERENO CT, MIDDLEBURG, FL, 32068
ORREGO JUAN M President 3944 SERENO CT, MIDDLEBURG, FL, 32068
Orrego Juan MPreside Agent 3944 SERENO CT, MIDDLEBURG, FL, 32068

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 3944 SERENO CT, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2018-04-30 3944 SERENO CT, MIDDLEBURG, FL 32068 -
REGISTERED AGENT ADDRESS CHANGED 2018-04-30 3944 SERENO CT, MIDDLEBURG, FL 32068 -
REGISTERED AGENT NAME CHANGED 2015-04-29 Orrego, Juan Manuel, President -

Documents

Name Date
ANNUAL REPORT 2024-01-17
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-29

USAspending Awards / Financial Assistance

Date:
2020-05-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12000.00
Total Face Value Of Loan:
12000.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State