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SAMI HOLDINGS LLC - Florida Company Profile

Company Details

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

SAMI 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 Jul 2023 (2 years ago)
Document Number: L23000343068
FEI/EIN Number 38-4281210

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

Address: 7901 4th St N, ST. PETERSBURG, FL, 33702, US
Mail Address: 8613 BRIDLE PATH CT, S228, DAVIE, FL, 33328
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HIDALGO OSCAR A Manager 8613 BRIDLE PATH CT, DAVIE, FL, 33328
ESTUCO CCAMA VICTOR H Manager 8613 BRIDLE PATH CT, DAVIE, FL, 33328
HIDALGO OSCAR A Agent 8613 BRIDLE PATH CT, DAVIE, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 7901 4th St N, 16057, ST. PETERSBURG, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2025-01-10
ANNUAL REPORT 2024-02-29
Florida Limited Liability 2023-07-20

Date of last update: 03 Apr 2025

Sources: Florida Department of State