| Entity Name: | SAMAT INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMAT INVESTMENT 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: | 17 May 2013 (12 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L13000072957 |
| FEI/EIN Number |
46-2802801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8225 NW 80 ST, MIAMI, FL, 33366 |
| Mail Address: | 8225 NW 80 ST, MIAMI, FL, 33366 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEDESMA LINA | Managing Member | 8225 NW 80 ST, MIAMI, FL, 33166 |
| LOPERA ANDRES | Managing Member | 8225 NW 80 ST, MIAMI, FL, 33166 |
| E & F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-07 | E & F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-07 | 1820 N CORPORATE LAKES BLVD, STE 109, WESTON, FL 33326 | - |
| LC AMENDMENT | 2013-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-23 |
| LC Amendment | 2013-09-06 |
| Florida Limited Liability | 2013-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
