| Entity Name: | SAMUEL WANIS , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SAMUEL WANIS , 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: | 05 Oct 2022 (3 years ago) |
| Document Number: | L22000429763 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3474 TAMPA RD, PALM HARBOR, FL, 34684, US |
| Mail Address: | 3474 TAMPA RD, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANIS SAMUEL SR | Manager | 3474 TAMPA RD,, PALM HARBOR, FL, 34684 |
| WANIS SAMUEL SR | Agent | 3474 TAMPA RD., PALM HARBOR, FL, 34684 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-03-13 |
| Florida Limited Liability | 2022-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3934089007 | 2021-05-20 | 0455 | PPP | 3164 Claremont Pl Apt D, Palm Harbor, FL, 34683-2418 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
