| Entity Name: | SAMA TRADING USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMA TRADING 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: |
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 Jul 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | L21000305229 |
| FEI/EIN Number |
87-1511874
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4702 HOLLYBERRY DRIVE, ORLANDO, FL, 32812, US |
| Mail Address: | 4702 HOLLYBERRY DRIVE, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHANIM ABDALLAH | Authorized Member | 4702 HOLLYBERRY DRIVE, ORLANDO, FL, 32812 |
| GHANIM ABDALLAH | Agent | 4702 HOLLYBERRY DRIVE, ORLANDO, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-13 | 4702 HOLLYBERRY DRIVE, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-13 | 4702 HOLLYBERRY DRIVE, ORLANDO, FL 32812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-13 | 4702 HOLLYBERRY DRIVE, ORLANDO, FL 32812 | - |
| LC AMENDMENT | 2021-07-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-14 |
| LC Amendment | 2021-07-12 |
| Florida Limited Liability | 2021-07-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
