| Entity Name: | SAMGARCHA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMGARCHA 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: | 20 Nov 2017 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000239305 |
| FEI/EIN Number |
86-3697931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183rd st, Aventura, FL, US |
| Mail Address: | 3301 NE 183RD ST, APT # 805, AVENTURA, 33160, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PORDES SHARI | Authorized Member | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| PORDES SHARI | Agent | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000030711 | SHAPO | EXPIRED | 2019-03-06 | 2024-12-31 | - | 3301 NE 183RD ST., #2007, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-20 | 3301 NE 183RD ST, #805, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2020-10-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-20 | 3301 NE 183rd st, #805, Aventura, FL | - |
| CHANGE OF MAILING ADDRESS | 2020-10-20 | 3301 NE 183rd st, #805, Aventura, FL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-21 | PORDES, SHARI | - |
| REINSTATEMENT | 2019-02-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2018-01-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-10-20 |
| REINSTATEMENT | 2019-02-21 |
| LC Amendment | 2018-01-04 |
| Florida Limited Liability | 2017-11-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
