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SAMANEZ GROUP LLC - Florida Company Profile

Company Details

Entity Name: SAMANEZ GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMANEZ GROUP 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: 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: 04 Oct 2017 (8 years ago)
Document Number: L17000205444
FEI/EIN Number 82-3003869

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

Address: 8341 NW 17TH CT, PEMBROKE PINES, FL, 33024
Mail Address: 8341 NW 17TH CT, PEMBROKE PINES, FL, 33024
ZIP code: 33024
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ECHEGARAY RAMON Manager 8341 NW 17TH CT, PEMBROKE PINES, FL, 33024
GAMARRA WILBERT Manager 8341 NW 17TH CT, PEMBROKE PINES, FL, 33024
ECHEGARAY RAMON Agent 8341 NW 17TH CT, PEMBROKE PINES, FL, 33024

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-06-26
Florida Limited Liability 2017-10-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State