| 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. |
| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SAMFA, LLC, NEW YORK | 5232258 | NEW YORK |
| Headquarter of | SAMFA, LLC, CONNECTICUT | 1254779 | CONNECTICUT |
| Headquarter of | SAMFA, LLC, ILLINOIS | LLC_06442374 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549004YB14Y9Y7OPJ19 | L16000079264 | US-FL | GENERAL | ACTIVE | 2016-04-21 | |||||||||||||||||||
|
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| Legal | C/O Toledo, Custodio, 150 Arvida Parkway, Coral Gables, US-FL, US, 33156 |
| Headquarters | 150 Arvida Parkway, Coral Gables, US-FL, US, 33156 |
Registration details
| Registration Date | 2020-02-20 |
| Last Update | 2024-05-31 |
| Status | ISSUED |
| Next Renewal | 2025-05-31 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L16000079264 |
| Name | Role | Address |
|---|---|---|
| TOLEDO Custodio F | Manager | 150 Arvida Parkway, Coral Gables, FL, 33156 |
| Toledo Custodio | Agent | 150 Arvida Parkway, Coral Gables, FL, 33156 |
| 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 | - |
| 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 Apr 2025
Sources: Florida Department of State
