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SAMAL INVESTMENT LLC - Florida Company Profile

Company Details

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

SAMAL INVESTMENT 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: 02 Aug 2023 (2 years ago)
Document Number: L23000364057
FEI/EIN Number 37-2106653

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

Address: 10903 NW 63RD ST, MIAMI, FL, 33178, US
Mail Address: 10903 NW 63RD ST, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO YIBIRIN IMELDA C Manager 10903 NW 63RD ST, MIAMI, FL, 33178
MALDONADO YIBIRIN IMELDA C Agent 10903 NW 63RD ST, MIAMI, FL, 33178

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-04-23
Florida Limited Liability 2023-08-02

Date of last update: 03 May 2025

Sources: Florida Department of State