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SAMANA GROUP HOLDINGS LLC - Florida Company Profile

Company Details

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

SAMANA GROUP HOLDINGS 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: 06 Feb 2018 (7 years ago)
Document Number: L18000033331
FEI/EIN Number 82-4336665

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

Address: 246 Northeast 82nd Street, Miami, FL, 33138, US
Mail Address: 246 Northeast 82nd Street, Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GOMEZ JORGE Manager 246 Northeast 82nd Street, Miami, FL, 33138
BAENA FABIAN Manager 246 Northeast 82nd Street, Miami, FL, 33138
GOMEZ JORGE Agent 246 Northeast 82nd Street, Miami, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-23 246 Northeast 82nd Street, Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2019-04-23 246 Northeast 82nd Street, Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-23 246 Northeast 82nd Street, Miami, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-04-23
Florida Limited Liability 2018-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State