| Entity Name: | SAMMIE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMMIE 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: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000071632 |
| FEI/EIN Number |
47-4348730
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 12524, PENSACOLA, FL, 32591, US |
| Address: | 4570 Hickory Shores Blvd., Gulf Breeze, FL, 32563, US |
| ZIP code: | 32563 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOULTON MARY E | Manager | PO BOX 12524, PENSCOLA, FL, 32591 |
| MOULTON MARY E | Agent | 4570 Hickory Shores Blvd., Gulf Breeze, FL, 32563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-18 | 4570 Hickory Shores Blvd., Gulf Breeze, FL 32563 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-09-18 | 4570 Hickory Shores Blvd., Gulf Breeze, FL 32563 | - |
| CHANGE OF MAILING ADDRESS | 2015-08-31 | 4570 Hickory Shores Blvd., Gulf Breeze, FL 32563 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SAMMIE INVESTMENTS, LLC, etc., VS STRATEGICA CAPITAL ASSOCIATES, INC. | 3D2017-2052 | 2017-09-18 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SAMMIE INVESTMENTS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | T. A. BOROWSKI, JR., DARRYL STEVE TRAYLOR, JR. |
| Name | STRATEGICA CAPITAL ASSOCIATES, INC. |
| Role | Appellee |
| Status | Active |
| Representations | AARON W. TANDY, John A. Moore |
| Name | Hon. Barbara Areces |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2018-05-29 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2018-05-29 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2018-05-09 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and Remanded. |
| Docket Date | 2018-04-16 |
| Type | Misc. Events |
| Subtype | Oral Argument Date Set |
| Description | Oral Argument Date Set ~ 3DCA |
| Docket Date | 2018-01-24 |
| Type | Notice |
| Subtype | Notice of Oral Argument |
| Description | Notice of Oral Argument |
| Docket Date | 2017-11-07 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant's Reply Brief |
| On Behalf Of | SAMMIE INVESTMENTS, LLC |
| Docket Date | 2017-11-01 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee's Answer Brief |
| On Behalf Of | STRATEGICA CAPITAL ASSOCIATES, INC. |
| Docket Date | 2017-10-13 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | Recognizing Agreed Extension of Time ~ AB-15 days to 11/1/17 |
| Docket Date | 2017-10-12 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Notice of Agreed Extension of Time |
| On Behalf Of | STRATEGICA CAPITAL ASSOCIATES, INC. |
| Docket Date | 2017-09-27 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief on Merits |
| On Behalf Of | SAMMIE INVESTMENTS, LLC |
| Docket Date | 2017-09-27 |
| Type | Record |
| Subtype | Appendix |
| Description | Appendix |
| On Behalf Of | SAMMIE INVESTMENTS, LLC |
| Docket Date | 2017-09-19 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| Docket Date | 2017-09-18 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
| Docket Date | 2017-09-18 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | SAMMIE INVESTMENTS, LLC |
| Docket Date | 2017-09-18 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-09-18 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-08-31 |
| Florida Limited Liability | 2014-05-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
