Search icon

SWIM WITH SAM LLC - Florida Company Profile

Company Details

Entity Name: SWIM WITH SAM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SWIM WITH SAM 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: 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: 29 Jun 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000159755
FEI/EIN Number 83-1092800

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

Address: 8215 nw 31 ave, Miami, FL, 33147, US
Mail Address: 111 saybrooke ct, newport news, VA, 23606, US
ZIP code: 33147
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABALLERO SAMANTHA MS Manager 8215 N.W. 31 AVENUE, MIAMI, FL, 33147
CABALLERO SAMANTHA MS Agent 8215 N.W. 31 AVENUE, MIAMI, FL, 33147

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-03-18 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-18 8215 nw 31 ave, Miami, FL 33147 -
CHANGE OF MAILING ADDRESS 2022-03-18 8215 nw 31 ave, Miami, FL 33147 -
REGISTERED AGENT NAME CHANGED 2022-03-18 CABALLERO, SAMANTHA, MS -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2022-03-18
ANNUAL REPORT 2020-05-30
ANNUAL REPORT 2019-03-19
Florida Limited Liability 2018-06-29

Date of last update: 02 May 2025

Sources: Florida Department of State