| Entity Name: | SAMAY TRADING GROUP L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMAY TRADING GROUP L.L.C. 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: |
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: | 04 Mar 2014 (11 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 05 Mar 2014 (11 years ago) |
| Document Number: | L14000036638 |
| FEI/EIN Number |
46-4994858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9725 NW 52ND STREET, DORAL, FL, 33178, US |
| Mail Address: | 9725 NW 52ND STREET, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ SANDRA | Chief Executive Officer | 9725 NW 52ND STREET, DORAL, FL, 33178 |
| GOMEZ SANDRA | Agent | 9725 NW 52ND STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-02 | 9725 NW 52ND STREET, APT 113, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-02 | 9725 NW 52ND STREET, APT 113, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-02 | 9725 NW 52ND STREET, APT 113, DORAL, FL 33178 | - |
| LC STMNT CORR | 2014-03-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
