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SAMAWA LLC - Florida Company Profile

Company Details

Entity Name: SAMAWA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMAWA 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: 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: 12 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Feb 2018 (7 years ago)
Document Number: L14000175604
FEI/EIN Number 61-1751136

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2108 NE 123 ST, MIAMI, FL, 33181, US
Mail Address: 2108 NE 123 ST, MIAMI, FL, 33181, US
ZIP code: 33181
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PESSOA SANDRA Manager 1881 79th Street Causeway, Miami Beach, FL, 33141
PESSOA REINER Manager 100 BAYVIEW DR, SUNNY ISLES BEACH, FL, 33160
PESSOA SANDRA Agent 1881 79th Street Causeway, Miami Beach, FL, 33141

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000127528 UNIVISTA INSURANCE ACTIVE 2014-12-18 2025-12-31 - 2106 NE 123 STREET, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-01 2108 NE 123 ST, MIAMI, FL 33181 -
CHANGE OF MAILING ADDRESS 2024-04-01 2108 NE 123 ST, MIAMI, FL 33181 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-24 1881 79th Street Causeway, 1106, Miami Beach, FL 33141 -
LC AMENDMENT 2018-02-23 - -
LC AMENDMENT 2017-06-08 - -
LC AMENDMENT 2016-08-15 - -
LC AMENDMENT 2015-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-18
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-14
ANNUAL REPORT 2021-02-24
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-01-03
LC Amendment 2018-02-23
ANNUAL REPORT 2018-01-09
LC Amendment 2017-06-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5062797703 2020-05-01 0455 PPP 2106 NE 123RD ST, NORTH MIAMI, FL, 33181-2902
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14444
Loan Approval Amount (current) 14444
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address NORTH MIAMI, MIAMI-DADE, FL, 33181-2902
Project Congressional District FL-24
Number of Employees 3
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14514.83
Forgiveness Paid Date 2020-11-02
2773078306 2021-01-21 0455 PPS 2106 NE 123rd St, North Miami, FL, 33181-2902
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14000
Loan Approval Amount (current) 14000
Undisbursed Amount 0
Franchise Name UniVista Insurance
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Miami, MIAMI-DADE, FL, 33181-2902
Project Congressional District FL-24
Number of Employees 3
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 14084.77
Forgiveness Paid Date 2021-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State