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SAMAND RE HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: SAMAND RE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAMAND RE HOLDINGS, 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: 20 Oct 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Jul 2024 (a year ago)
Document Number: L22000451271
FEI/EIN Number 92-1170087

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

Address: 613 Industrial Street, Lake Worth, FL, 33461, US
Mail Address: 613 Industrial Street, Lake Worth, FL, 33461, US
ZIP code: 33461
City: Lake Worth
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOHN-MICHAEL SOLER Authorized Member 613 Industrial Street, Lake Worth, FL, 33461
CHELSEA T SILVIA,ESQ Agent 3343 NW 27TH TERRACE, BOCA RATON, FL, 33434
SOLER KRYSTAL M Manager 613 Industrial Street, Lake Worth, FL, 33461

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-12 - -
CHANGE OF PRINCIPAL ADDRESS 2024-07-12 613 Industrial Street, Lake Worth, FL 33461 -
CHANGE OF MAILING ADDRESS 2024-07-12 613 Industrial Street, Lake Worth, FL 33461 -

Documents

Name Date
ANNUAL REPORT 2024-07-12
LC Amendment 2024-07-12
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-10-20

USAspending Awards / Financial Assistance

Date:
2025-02-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. LOWER MONTHLY INSTALLMENT PAYMENT. ELIMINATE BALLOON PAYMENTS. FINANCE ELIGIBLE BUSINESS EXPENSES. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
1009000.00
Total Face Value Of Loan:
1009000.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State