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SAMFA, LLC - Florida Company Profile

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Company Details

Entity Name: SAMFA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Apr 2016 (9 years ago)
Document Number: L16000079264
FEI/EIN Number 812387058
Address: 150 Arvida Parkway, Coral Gables, FL, 33156, US
Mail Address: 150 Arvida Parkway, Coral Gables, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

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

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:
LAPSED
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

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Date of last update: 02 Jul 2025

Sources: Florida Department of State