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THE SAMY GROUP LLC - Florida Company Profile

Company Details

Entity Name: THE SAMY GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SAMY GROUP 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: 24 Jun 2016 (9 years ago)
Date of dissolution: 30 Apr 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2018 (7 years ago)
Document Number: L16000121490
FEI/EIN Number APPLIED FOR

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

Address: 10231 SW 128TH AVE, MIAMI, FL, 33186
Mail Address: 10231 SW 128TH AVE, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAMY STANLEY Authorized Member 10231 SW 128TH AVE, MIAMI, FL, 33186
SAMY OLIVER Authorized Member 10231 SW 128TH AVE, MIAMI, FL, 33186
SAMY EDDY ASR. Authorized Member 10231 SW 128TH AVE, MIAMI, FL, 33186
SAMY STANLEY Agent 10231 SW 128TH AVE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-04-30 - -

Documents

Name Date
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-06-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State