| Entity Name: | SAMP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMP USA 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: | 16 Aug 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000175266 |
| FEI/EIN Number |
82-2509397
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 38 MADRID LN 3, DAVIE, FL, 33324, US |
| Mail Address: | 38 MADRID LN 3, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ISHWARBHAI C | Manager | 38 MADRID LN 3, DAVIE, FL, 33324 |
| PATEL BHARTIBEN I | Manager | 38 MADRID LN 3, DAVIE, FL, 33324 |
| PATEL DIPEN I | Agent | 38 MADRID LN 3, DAVIE, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC DISSOCIATION MEM | 2017-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-07-19 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-27 |
| CORLCDSMEM | 2017-09-14 |
| Florida Limited Liability | 2017-08-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2639157309 | 2020-04-29 | 0455 | PPP | 1601 North Federal Highway, Fort Lauderdale, FL, 33305 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1418878409 | 2021-02-01 | 0455 | PPS | 1601 N Federal Hwy, Fort Lauderdale, FL, 33305-2528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
