| Entity Name: | SAMAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMAL 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. |
| 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: | 10 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Jan 2019 (6 years ago) |
| Document Number: | L17000209433 |
| FEI/EIN Number |
823054953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20301 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| Mail Address: | 20301 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO IMELDA | Member | 507 JEANWOOD CT BOWIE, MD 20721 |
| SALAZAR RICARDO | Member | 4401 NW 87TH AVE, DORAL, FL, 33178 |
| LBNS | Agent | 20301 WEST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-19 | LBNS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-08 | 20301 WEST COUNTRY CLUB DRIVE, Suite 526, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-02-08 | 20301 WEST COUNTRY CLUB DRIVE, Suite 526, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-08 | 20301 WEST COUNTRY CLUB DRIVE, Suite 526, AVENTURA, FL 33180 | - |
| REINSTATEMENT | 2019-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-12-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-28 |
| 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: 01 Apr 2025
Sources: Florida Department of State
