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SAM.SOF INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: SAM.SOF INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAM.SOF INVESTMENT, 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: 04 Nov 2019 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Feb 2024 (a year ago)
Document Number: L19000274017
FEI/EIN Number 84-3782527

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

Address: 770 CUMBERLAND TERRACE, DAVIE, FL, 33325, US
Mail Address: 770 CUMBERLAND TERRACE, DAVIE, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUGO MARIN JAIRO A Manager 770 CUMBERLAND TERRACE, DAVIE, FL, 33325
LESMES IRIS Y Manager 770 CUMBERLAND TERRACE, DAVIE, FL, 33325
LESMES IRIS Y Agent 770 CUMBERLAND TERRACE, DAVIE, FL, 33325

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000025975 LUXO MOTOR SALES ACTIVE 2024-02-16 2029-12-31 - 770 CUMBERLAND TERRACE, DAVIE, FL, 33325

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-02-12 770 CUMBERLAND TERRACE, DAVIE, FL 33325 -
CHANGE OF MAILING ADDRESS 2024-02-12 770 CUMBERLAND TERRACE, DAVIE, FL 33325 -
REGISTERED AGENT NAME CHANGED 2024-02-12 LESMES, IRIS Y. -
REGISTERED AGENT ADDRESS CHANGED 2024-02-12 770 CUMBERLAND TERRACE, DAVIE, FL 33325 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-02-12
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-08-25
Florida Limited Liability 2019-11-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State