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SAMY M. HOLDINGS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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