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SAMVE I LLC - Florida Company Profile

Company Details

Entity Name: SAMVE I LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMVE I 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: 17 Sep 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: L19000235371
FEI/EIN Number 85-1992393

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

Address: 2045 NE 202 ST, MIAMI, FL, 33179, US
Mail Address: 2045 NE 202 ST, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSSALI MOISES Manager 2045 NE 202 ST, MIAMI, FL, 33179
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-10-27 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2022-10-27 2045 NE 202 ST, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2022-10-27 2045 NE 202 ST, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2022-10-27 CONSULTING SERVICES OF SOUTH FLORIDA INC -
REINSTATEMENT 2022-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
REINSTATEMENT 2022-10-27
ANNUAL REPORT 2021-07-28
REINSTATEMENT 2020-10-16
Florida Limited Liability 2019-09-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State