| Entity Name: | SAMEX HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMEX HOLDINGS 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: |
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: | 05 Jan 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 27 Feb 2015 (10 years ago) |
| Document Number: | L15000001747 |
| FEI/EIN Number |
47-3225392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14869 N Dale Mabry Hwy, Tampa, FL, 33618, US |
| Mail Address: | PO BOX 177, LUTZ, FL, 33548, US |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIKHAIL CLAUDE | President | 14869 N Dale Mabry Hwy, Tampa, FL, 33618 |
| MIKHAIL CLAUDE | Agent | 14869 N Dale Mabry Hwy, Tampa, FL, 33618 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000020178 | MEDEX CONSULTING | EXPIRED | 2015-02-24 | 2020-12-31 | - | PO BOX 47046, TAMPA, FL, 33646 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 14869 N Dale Mabry Hwy, Tampa, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-06 | 14869 N Dale Mabry Hwy, Tampa, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-01 | 14869 N Dale Mabry Hwy, Tampa, FL 33618 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-04 | MIKHAIL, CLAUDE | - |
| LC AMENDMENT | 2015-02-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-03-04 |
| LC Amendment | 2015-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
