| Entity Name: | AHMET SAMANIEGO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AHMET SAMANIEGO 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: | 15 Oct 2024 (6 months ago) |
| Document Number: | L24000440215 |
| FEI/EIN Number |
61-2219511
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19790 W DIXIE HWY, MIAMI, FL, 33180, US |
| Mail Address: | 19790 W DIXIE HWY, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAMANIEGO CASTILLO AHMET O | Authorized Member | ARBOLEDAS ALAMOS CALLE 8 NRO, CIUDAD DE PANAMA, PA, 0801 |
| MORENO CASTANO LILIANA M | Manager | 9935 NW 46TH ST, DORAL, FL, 33178 |
| STRATEGIKA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-02 | 19790 W DIXIE HWY, STE 1001, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-02 | 19790 W DIXIE HWY, STE 1001, MIAMI, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-02 | STRATEGIKA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-02 | 19790 W DIXIE, STE 1001, MIAMI, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| Florida Limited Liability | 2024-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
