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SAMPAD LLC - Florida Company Profile

Company Details

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

SAMPAD 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: 02 Sep 2015 (10 years ago)
Date of dissolution: 28 Dec 2018 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 28 Dec 2018 (6 years ago)
Document Number: L15000150300
FEI/EIN Number 47-5011909

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

Address: CO EDISON MALL, 4125 S Cleveland Ave, Ft. Myers, FL, 33901, US
Mail Address: CO GELATERIE VERSACE, 18501 PINES BOULEVARD, PEMBROKE PINES, FL, 33029, US
ZIP code: 33901
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VERSACE STEFANO HOLDINGS LLC Manager -
CATA CARLOS Manager 18501 PINES BOULEVARD, PEMBROKE PINES, FL, 33029
VERSACE STEFANO HOLDINGS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000044924 STEFANO VERSACE GELATERIA ITALIANA & GOURMET EXPIRED 2016-05-03 2021-12-31 - 18501 PINES BLVD STE 353, PEMBROKE PINES, FL, 33029

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-12-28 - -
CHANGE OF MAILING ADDRESS 2018-02-02 CO EDISON MALL, 4125 S Cleveland Ave, 1140A, Ft. Myers, FL 33901 -
REGISTERED AGENT ADDRESS CHANGED 2018-02-02 18501 Pines Blvd, STE 365, Pembroke Pines, FL 33029 -
CHANGE OF PRINCIPAL ADDRESS 2017-02-28 CO EDISON MALL, 4125 S Cleveland Ave, 1140A, Ft. Myers, FL 33901 -
REGISTERED AGENT NAME CHANGED 2017-02-28 VERSACE STEFANO HOLDINGS LLC -
LC AMENDMENT 2015-12-28 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2018-12-28
ANNUAL REPORT 2018-02-02
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-03-07
LC Amendment 2015-12-28
Florida Limited Liability 2015-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State