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SAMSTONE USA, LLC - Florida Company Profile

Company Details

Entity Name: SAMSTONE USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMSTONE USA, 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: 19 Jan 2016 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L16000011978
FEI/EIN Number 81-1331038

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

Address: 10821 BREAKING ROCKS DR, TAMPA, FL, 33647, US
Mail Address: 10821 BREAKING ROCKS DR, Tampa, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELESSAWY SAMEH Authorized Member 10821 BREAKING ROCKS DR, TAMPA, FL, 33647
BASHANDY GHADAH Auth 10821 BREAKING ROCKS DR, Tampa, FL, 33647
ELESSAWEY MARIAM Manager 10821 BREAKING ROCKS DR, Tampa, FL, 33647
ELESSAWEY LINA Manager 10821 BREAKING ROCKS DR, Tampa, FL, 33647
ELESSAWEY RAHMA Manager 10821 BREAKING ROCKS DR, Tampa, FL, 33647
ELESSAWEY FARAH Manager 10821 BREAKING ROCKS DR, Tampa, FL, 33647
ELESSAWY SAMEH Agent 20241 RAVENS END DR, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000020709 PORT ORANGE CYPRESS HEAD APPARTMENTS GOLF (POCHAG) EXPIRED 2018-02-07 2023-12-31 - 20241 RAVENS END DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-24 10821 BREAKING ROCKS DR, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2019-04-24 10821 BREAKING ROCKS DR, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2022-03-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State