| Entity Name: | SAMA INVESTMENT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 03 Feb 2017 (8 years ago) |
| Document Number: | L17000027349 |
| FEI/EIN Number | 81-5307386 |
| Address: | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 |
| Mail Address: | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| R&P ACCOUNTING & TAXES, INC. | Agent | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 |
| Name | Role | Address |
|---|---|---|
| MILRU INC | Authorized Member | 16192 COASTAL HWY, LEWES, DE 19958 |
| Name | Role | Address |
|---|---|---|
| BALESTRINI, RUBEN DARIO | Manager | 150 SE 2ND AVE, SUITE 404 MIAMI, FL 33131 |
| BALESTRINI, MILVA ANALIA | Manager | 150 SE 2ND AVE, SUITE 404 MIAMI, FL 33131 |
| SUAREZ ORDONEZ, GONZALO | Manager | 150 SE 2ND AVE, SUITE 4040 MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-04-26 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-26 | 150 SE 2ND AVE, SUITE 404, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-19 |
| AMENDED ANNUAL REPORT | 2020-06-03 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-24 |
| Florida Limited Liability | 2017-02-06 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
