| Entity Name: | SAM TRADE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAM TRADE USA 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: |
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: | 29 Oct 2018 (6 years ago) |
| Document Number: | L18000252151 |
| FEI/EIN Number |
32-0582888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 950 Peninsula Corporate Circle, Boca Raton, FL, 33487, US |
| Mail Address: | 950 Peninsula Corporate Circle, Boca Raton, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERCEAN IOAN A | Chief Executive Officer | 2400 HIGH RIDGE RD STE 102, BOYNTON BEACH, FL, 33426 |
| Bercean Ioana C | Shar | 2400 HIGH RIDGE RD STE 102, BOYNTON BEACH, FL, 33426 |
| Seles Andreea B | Shar | 2400 HIGH RIDGE RD STE 102, BOYNTON BEACH, FL, 33426 |
| Bogatu Dorina | Officer | 2400 HIGH RIDGE RD STE 102, BOYNTON BEACH, FL, 33426 |
| Bogatu Dorina | Agent | 2400 HIGH RIDGE RD STE 102, BOYNTON BEACH, FL, 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-16 | 950 Peninsula Corporate Circle, Ste 1023, Boca Raton, FL 33487 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-16 | 950 Peninsula Corporate Circle, Ste 1023, Boca Raton, FL 33487 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-25 | Bogatu, Dorina | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 2400 HIGH RIDGE RD STE 102, BOYNTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-09-14 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-01-29 |
| Florida Limited Liability | 2018-10-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
