| Entity Name: | SAMIYA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMIYA 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. |
| 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: | 25 May 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000102309 |
| FEI/EIN Number |
81-2768793
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7248 NW 70TH ST, Miami, FL, 33166, US |
| Mail Address: | 7248 NW 70TH ST, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Chamoun Michel A | Authorized Member | 3150 LA COSTA CIR, APT 204, NAPLES, FL, 34105 |
| Cevallos Daniel A | Authorized Member | 3150 LA COSTA CIR, APT 204, NAPLES, FL, 34105 |
| 7X ACCOUNTING, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-01 | 7248 NW 70TH ST, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 7248 NW 70TH ST, Miami, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | 7X Accounting Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | 8290 Lake Drive Apt 447, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-05-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
