| Entity Name: | SAMAN INVESTMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMAN INVESTMENT USA 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: | 16 Jan 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000023140 |
| FEI/EIN Number |
84-4486709
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10900 NW 21TH STREET, # 240, MIAMI, FL, 33172 |
| Mail Address: | 10900 NW 21ST STREET, # 240, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICO JUBERIAS GUILLERMO | Auth | 10900 NW 21ST STREET, SUITE # 240, MIAMI, FL, 33172 |
| RICO JUBERIAS GUILLERMO | Agent | 10900 NW 21ST STREET, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-04 | RICO JUBERIAS , GUILLERMO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-06-04 |
| Florida Limited Liability | 2020-01-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
