SAMMIE INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | SAMMIE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 02 May 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L14000071632 |
| FEI/EIN Number | 47-4348730 |
| Mail Address: | PO BOX 12524, PENSACOLA, FL, 32591, US |
| Address: | 4570 Hickory Shores Blvd., Gulf Breeze, FL, 32563, US |
| ZIP code: | 32563 |
| City: | Gulf Breeze |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State