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DR.SAMI & ASSOCIATES LLC - Florida Company Profile

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Company Details

Entity Name: DR.SAMI & ASSOCIATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DR.SAMI & ASSOCIATES 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: 02 Oct 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Oct 2020 (5 years ago)
Document Number: L19000247535
FEI/EIN Number 84-3368936

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

Address: 13819 Tybee Beach Lane, Orlando, FL, 32827, US
Mail Address: 13819 Tybee Beach Lane, Orlando, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Sami Muhammad S Authorized Member 13819 Tybee Beach Lane, Orlando, FL, 32827
ZENBUSINESS INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-21 13819 Tybee Beach Lane, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2024-03-21 13819 Tybee Beach Lane, Orlando, FL 32827 -
REGISTERED AGENT NAME CHANGED 2024-03-21 ZenBusiness Inc. -
REGISTERED AGENT ADDRESS CHANGED 2024-03-21 336 E. College Ave., Suite 301, Tallahassee, FL 32301 -
REINSTATEMENT 2020-10-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-25
ANNUAL REPORT 2021-04-05
REINSTATEMENT 2020-10-15
Florida Limited Liability 2019-10-02

USAspending Awards / Financial Assistance

Date:
2020-07-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
-1000.00
Total Face Value Of Loan:
0.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19500.00
Total Face Value Of Loan:
19500.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
19500
Current Approval Amount:
19500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
19676.3

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Date of last update: 02 Jun 2025

Sources: Florida Department of State