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SAMANTHA CAPITAL LLC - Florida Company Profile

Company Details

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

SAMANTHA CAPITAL 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: 15 Dec 2014 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000190588
FEI/EIN Number 47-2551843

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

Address: 4104 NW 53RD STREET, BOCA RATON, FL, 33496, US
Mail Address: 4104 NW 53RD STREET, BOCA RATON, FL, 33496, US
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEVY ERIC A Manager 4104 NW 53RD STREET, BOCA RATON, FL, 33496
ROTH RONNI M Auth 4104 NW 53RD STREET, BOCA RATON, FL, 33496
LEVY ERIC A Agent 4104 NW 53RD STREET, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2018-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-06 4104 NW 53RD STREET, BOCA RATON, FL 33496 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-06 4104 NW 53RD STREET, BOCA RATON, FL 33496 -
CHANGE OF MAILING ADDRESS 2018-02-06 4104 NW 53RD STREET, BOCA RATON, FL 33496 -
REGISTERED AGENT NAME CHANGED 2018-02-06 LEVY, ERIC A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2019-04-08
REINSTATEMENT 2018-02-06
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-06-10
Florida Limited Liability 2014-12-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State