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SAM1 ORFALI, LLC - Florida Company Profile

Company Details

Entity Name: SAM1 ORFALI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAM1 ORFALI, 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: 14 Apr 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Apr 2015 (10 years ago)
Document Number: L15000065201
FEI/EIN Number 47-3806518

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

Address: 2793 FALLING TREE CIR, ORLANDO, FL, 32837
Mail Address: 2793 FALLING TREE CIR, ORLANDO, FL, 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAM1 ORFALI, LLC Agent -
ORFALI SAMY M Managing Member 2793 FALLING TREE CIR, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-04 Sam1 Orfali LLC -
REGISTERED AGENT ADDRESS CHANGED 2021-02-04 2793 FALLING TREE CIR, ORLANDO, FL 32837 -
LC AMENDMENT 2015-04-29 - -

Documents

Name Date
ANNUAL REPORT 2025-02-09
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-30
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-15

Date of last update: 01 May 2025

Sources: Florida Department of State