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SAMFA, LLC - Florida Company Profile

Headquarter

Company Details

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

SAMFA, 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: 22 Apr 2016 (9 years ago)
Document Number: L16000079264
FEI/EIN Number 812387058

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

Address: 150 Arvida Parkway, Coral Gables, FL, 33156, US
Mail Address: 150 Arvida Parkway, Coral Gables, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
5232258
State:
NEW YORK
Type:
Headquarter of
Company Number:
1254779
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_06442374
State:
ILLINOIS

Key Officers & Management

Name Role Address
TOLEDO Custodio F Manager 150 Arvida Parkway, Coral Gables, FL, 33156
Toledo Custodio Agent 150 Arvida Parkway, Coral Gables, FL, 33156

Legal Entity Identifier

LEI Number:
2549004YB14Y9Y7OPJ19

Registration Details:

Initial Registration Date:
2020-02-20
Next Renewal Date:
2025-05-31
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-12 150 Arvida Parkway, Coral Gables, FL 33156 -
CHANGE OF MAILING ADDRESS 2021-04-12 150 Arvida Parkway, Coral Gables, FL 33156 -
REGISTERED AGENT NAME CHANGED 2021-04-12 Toledo, Custodio -
REGISTERED AGENT ADDRESS CHANGED 2021-04-12 150 Arvida Parkway, Coral Gables, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-15
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-10
Florida Limited Liability 2016-04-22

Date of last update: 02 Jun 2025

Sources: Florida Department of State