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SAMATI INVESTMENTS LLC - Florida Company Profile

Company Details

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

SAMATI INVESTMENTS 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: 21 Oct 2021 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 07 Mar 2023 (2 years ago)
Document Number: L21000459138
FEI/EIN Number 87-3243103

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

Address: 8005 SW 107TH AVE APT 306, MIAMI, FL, 33176
Mail Address: 8005 SW 107TH AVE APT 306, MIAMI, FL, 33173, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JENNILEE DEL CARMEN TIMOTEO ALVARADO Manager 8005 SW 107TH AVE APT 306, MIAMI, FL, 33173
JENNILEE DEL CARMEN TIMOTEO ALVARADO Agent 8005 SW 107TH AVE APT 306, MIAMI, FL, 33173
MIGUEL ANGEL SALCEDO VELASQUEZ Authorized Member 8005 SW 107TH AVE APT 306, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-03-07 - -
CHANGE OF MAILING ADDRESS 2023-03-07 8005 SW 107TH AVE APT 306, MIAMI, FL 33176 -
REGISTERED AGENT NAME CHANGED 2023-03-07 JENNILEE DEL CARMEN TIMOTEO ALVARADO -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 8005 SW 107TH AVE APT 306, MIAMI, FL 33173 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-21
REINSTATEMENT 2023-03-07
Florida Limited Liability 2021-10-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State