| Entity Name: | SAMI ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMI ENTERPRISES, 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: | 10 Jan 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L17000008047 |
| FEI/EIN Number |
384025825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 488 west highbanks rd, debary, FL, 32713, US |
| Mail Address: | 488 west highbanks rd, debary, FL, 32713, US |
| ZIP code: | 32713 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLS & WELLS, P.A. | Agent | - |
| MAHLER SARAH J | Manager | 488 W. HIGHBANKS ROAD, DEBARY, FL, 32413 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000096711 | EXCELSIOR K9 | EXPIRED | 2018-08-30 | 2023-12-31 | - | 26135 BLOOMFIELD AVENUE, YALAHA, FL, 34797 |
| G17000005851 | EUROPEAN WORKING DOGS | EXPIRED | 2017-01-17 | 2022-12-31 | - | 540 BILTMORE WAY, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-25 | 488 west highbanks rd, debary, FL 32713 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-25 | 488 west highbanks rd, debary, FL 32713 | - |
| LC AMENDMENT | 2018-06-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-03-30 |
| ANNUAL REPORT | 2019-03-20 |
| LC Amendment | 2018-06-07 |
| ANNUAL REPORT | 2018-03-08 |
| Florida Limited Liability | 2017-01-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5947707706 | 2020-05-01 | 0491 | PPP | 26135 BLOOMFIELD AVE, YALAHA, FL, 34797-3404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
