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SAMBASIM LLC - Florida Company Profile

Company Details

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

SAMBASIM 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: 28 Sep 2021 (3 years ago)
Document Number: L21000425849
FEI/EIN Number 87-2877821

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

Address: 7630 Pissarro Drive, Apt 307, Orlando, FL, 32819, US
Mail Address: 7630 Pissarro Drive, Apt 307, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PRETE FERRAZ ZUPO DIEGO TERNI Manager 7630 Pissarro Drive, Orlando, FL, 32819
PRETE FERRAZ ZUPO DIEGO TERNI Agent 7630 Pissarro Drive, Orlando, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-28 7630 Pissarro Drive, Apt 307, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2023-03-28 7630 Pissarro Drive, Apt 307, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 7630 Pissarro Drive, Apt 307, Orlando, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-05
Florida Limited Liability 2021-09-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
4246376 Interstate 2024-08-14 10000 2023 - 1 Auth. For Hire
Legal Name SAMBASIM LLC
DBA Name -
Physical Address 7630 PISSARRO DRIVE APT 307, ORLANDO, FL, 32819, US
Mailing Address 7630 PISSARRO DRIVE APT 307, ORLANDO, FL, 32819, US
Phone (786) 930-6998
Fax -
E-mail DZUPO1914@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State