| Entity Name: | SAMONICA MORTGAGE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMONICA MORTGAGE 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: | 24 May 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000076839 |
| FEI/EIN Number |
46-2904663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3970 GORDON DRIVE, NAPLES, FL, 34102-7962 |
| Mail Address: | 3970 GORDON DRIVE, NAPLES, FL, 34102-7962 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALBOWER MATTHEW C | Managing Member | 3970 GORDON DRIVE, NAPLES, FL, 341027962 |
| R & R AGENTS, INC. | Agent | 850 PARK SHORE DRIVE THIRD FLOOR, NAPLES, FL, 341033587 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000083245 | JH INTERIORS | EXPIRED | 2013-08-21 | 2018-12-31 | - | 3970 GORDON DRIVE, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-03-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-10 | R & R AGENTS, INC. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-03-10 |
| Florida Limited Liability | 2013-05-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
