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SAMBA CANCUN LLC - Florida Company Profile

Company Details

Entity Name: SAMBA CANCUN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMBA CANCUN 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: 06 May 2019 (6 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: L19000123028
FEI/EIN Number 84-4293952

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

Address: 756 NE 72 Ter., Miami, FL, 33138, US
Mail Address: 756 NE 72 Ter., Miami, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOS SANTOS ALVARO Manager 756 NE 72 Ter., Miami, FL, 33138
PEREZ VICTORIA Manager 439 NE 74TH ST, MIAMI, FL, 33138
DOS SANTOS ALVARO Agent 756 NE 72 Ter., Miami, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-08 756 NE 72 Ter., Miami, FL 33138 -
CHANGE OF MAILING ADDRESS 2022-02-08 756 NE 72 Ter., Miami, FL 33138 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-08 756 NE 72 Ter., Miami, FL 33138 -
LC AMENDMENT 2019-10-07 - -

Documents

Name Date
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-03-23
Florida Limited Liability 2019-05-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State