| Entity Name: | SAMALUCA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMALUCA INVESTMENTS, 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: |
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: | 07 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L15000080795 |
| FEI/EIN Number |
81-4264226
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 SW 28TH LN,, MIAMI, FL, 33133, US |
| Mail Address: | 2900 SW 28th Ln,, UNIT 401, Miami, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINARI JOSE | Manager | 2900 SW 28TH LN,, MIAMI, FL, 33133 |
| HIPOGROSSO MONICA | Manager | 2900 SW 28TH LN,, MIAMI, FL, 33133 |
| GLSC AND COMPANY PLLC | Agent | 6303 BLUE LAGOON DRIVE SUITE 200, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-08 | 2900 SW 28TH LN,, APT 401, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-25 | 2900 SW 28TH LN,, APT 401, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-13 | GLSC AND COMPANY PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-13 | 6303 BLUE LAGOON DRIVE SUITE 200, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-23 |
| AMENDED ANNUAL REPORT | 2021-05-25 |
| ANNUAL REPORT | 2021-01-20 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-05-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
