Entity Name: | SAMY M. HOLDINGS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
SAMY M. HOLDINGS, 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: | 27 Jun 2013 (12 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L13000092676 |
FEI/EIN Number |
61-1736032
Federal Employer Identification (FEI) Number assigned by the IRS. |
Mail Address: | 19588 SATURNIA LAKES DR, BOCA RATON, FL, 33498, US |
Address: | 6620 INDIAN CREEK DR, MIAMI, FL, 33141, US |
ZIP code: | 33141 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MURCIANO SAMY | Managing Member | 6620 INDIAN CREEK DR, MIAMI, FL, 33141 |
NICOLA L. ZAGAROLO & ASSOCIATES, PA | Agent | 3800 NE THIRD AVENUE, POMPANO BEACH, FL, 33064 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-04-28 | 6620 INDIAN CREEK DR, APT 514, MIAMI, FL 33141 | - |
CHANGE OF MAILING ADDRESS | 2017-04-25 | 6620 INDIAN CREEK DR, APT 514, MIAMI, FL 33141 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-04-28 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-04-04 |
ANNUAL REPORT | 2017-04-25 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-03-24 |
ANNUAL REPORT | 2014-04-21 |
Florida Limited Liability | 2013-06-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State