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SAM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SAM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

SAM 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.
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: 26 Sep 2018 (6 years ago)
Document Number: L18000228388
FEI/EIN Number 38-4095902

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

Address: 2335 NW 186TH AVE, PEMBROKE PINES, FL 33029
Mail Address: 2335 NW 186TH AVE, PEMBROKE PINES, FL 33029
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAW OFFICES OF LISETTE M. BLANCO, P.A. Agent -
IQBAL, ABID Manager 2335 NW 186TH AVE, PEMBROKE PINES, FL 33029

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-05-05 2335 NW 186TH AVE, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2022-05-05 2335 NW 186TH AVE, PEMBROKE PINES, FL 33029 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-30 7900 NW 155 ST, Suite 101, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-05-05
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-09-26

Date of last update: 16 Feb 2025

Sources: Florida Department of State