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SAMIT INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SAMIT INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMIT INVESTMENTS, 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: 16 Aug 2016 (9 years ago)
Date of dissolution: 01 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 May 2023 (2 years ago)
Document Number: L16000153620
FEI/EIN Number 35-2569720

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

Address: 6996 PIAZZA GRAND AVE, ORLANDO, FL, 32835, US
Mail Address: 6996 PIAZZA GRAND AVE, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RANA CASTILHO ALEXANDRA H Manager 5049 SHOREWAY LOOP, ORLANDO, FL, 32819
RANA CASTILHO ALEXANDRA H Agent 5049 SHOREWAY LOOP, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-01 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-15 6996 PIAZZA GRAND AVE, 203B, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2022-03-15 6996 PIAZZA GRAND AVE, 203B, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2022-03-15 RANA CASTILHO, ALEXANDRA H -
REGISTERED AGENT ADDRESS CHANGED 2022-03-15 5049 SHOREWAY LOOP, 102, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-01
ANNUAL REPORT 2022-03-15
ANNUAL REPORT 2021-02-07
ANNUAL REPORT 2020-05-10
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-14
Florida Limited Liability 2016-08-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State