| Entity Name: | SAMY HOLDING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMY HOLDING 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: | 12 Aug 2016 (9 years ago) |
| Document Number: | L16000151046 |
| FEI/EIN Number |
81-3942776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11109 Camden Park dr, Windermere, FL, 34786, US |
| Mail Address: | 11109 Camden Park dr, Windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVE ANIS | Authorized Person | 11109 Camden Park dr, Windermere, FL, 34786 |
| DAVE ANIS | Agent | 11109 Camden Park dr, Windermere, FL, 34786 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000104646 | MELT'D FRESH GRILLED SUBS | EXPIRED | 2016-09-23 | 2021-12-31 | - | 1775 DERBY GLEN DR, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-10 | 11109 Camden Park dr, Windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-10 | 11109 Camden Park dr, Windermere, FL 34786 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-10 | 11109 Camden Park dr, Windermere, FL 34786 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-17 |
| ANNUAL REPORT | 2022-08-29 |
| ANNUAL REPORT | 2021-03-10 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-08-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1484528908 | 2021-04-26 | 0491 | PPS | 8475 S John Young Pkwy, Orlando, FL, 32819-9039 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4702207401 | 2020-05-10 | 0491 | PPP | 8475 S John Young Pkwy, Orlando, FL, 32819 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
