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SAMAL GROUP LLC

Company Details

Entity Name: SAMAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Oct 2017 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 31 Jan 2019 (6 years ago)
Document Number: L17000209433
FEI/EIN Number 82-3054953
Address: 20301 WEST COUNTRY CLUB DRIVE, Suite 526, AVENTURA, FL 33180
Mail Address: 20301 WEST COUNTRY CLUB DRIVE, Suite 526, AVENTURA, FL 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
LBNS Agent 20301 WEST COUNTRY CLUB DRIVE, Suite 526, AVENTURA, FL 33180

Member

Name Role Address
MALDONADO , IMELDA Member 507 JEANWOOD CT BOWIE, MD 20721 UN
SALAZAR, RICARDO Member 4401 NW 87TH AVE, DORAL, FL 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-19 LBNS No data
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 20301 WEST COUNTRY CLUB DRIVE, Suite 526, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2022-02-08 20301 WEST COUNTRY CLUB DRIVE, Suite 526, AVENTURA, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 20301 WEST COUNTRY CLUB DRIVE, Suite 526, AVENTURA, FL 33180 No data
REINSTATEMENT 2019-01-31 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2017-12-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-04-19
AMENDED ANNUAL REPORT 2022-12-02
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-06-07
REINSTATEMENT 2019-01-31
LC Amendment 2017-12-26
Florida Limited Liability 2017-10-10

Date of last update: 18 Jan 2025

Sources: Florida Department of State