| Entity Name: | SAMI NAGUIB, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMI NAGUIB, 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: | 25 Feb 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000054674 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9450 IVY BROOK RUN UNIT 609, FORT MYERS, FL, 33913, US |
| Mail Address: | 9450 IVY BROOK RUN UNIT 609, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDELMASSIA SAMI | Managing Member | 9450 IVY BROOK RUN UNIT 609, FORT MYERS, FL, 33913 |
| HUIE JAY | Agent | 225 E. ROBINSON STREET, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-12-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-04-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-27 | HUIE, JAY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2019-11-07 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-12-14 |
| REINSTATEMENT | 2022-04-27 |
| ANNUAL REPORT | 2020-04-06 |
| LC Amendment | 2019-11-07 |
| Florida Limited Liability | 2019-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
