| Entity Name: | SAMPET INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMPET INVESTMENTS 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: | 21 Feb 2018 (7 years ago) |
| Date of dissolution: | 02 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2022 (3 years ago) |
| Document Number: | L18000046340 |
| FEI/EIN Number |
82-4384660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 763 S WIND CIR, SUNRISE, FL, 33326, US |
| Mail Address: | 763 S WIND CIR, SUNRISE, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HACHE FINANCIAL SOLUTIONS, LLC | Agent | - |
| TAIOLI ARMANDO | Authorized Member | 763 S WIND CIR, SUNRISE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 763 S WIND CIR, SUNRISE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-20 | 763 S WIND CIR, SUNRISE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | HACHE FINANCIAL SOLUTIONS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-28 | 12515 ORANGE DRIVE, SUITE 810, DAVIE, FL 33330 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-02 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-02-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
