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SAMCO DIVERSIFIED HOLDINGS, LLC

Company Details

Entity Name: SAMCO DIVERSIFIED HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 13 Feb 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: M12000000837
FEI/EIN Number 27-3501837
Address: 2731 NE 2ND AVENUE, MIAMI, FL 33137
Mail Address: 2933 SW 3rd Aveue, MIAMI, FL 33129
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Agent

Name Role Address
ORRETT, JUAN M Agent 2731 NE 2ND AVENUE, MIAMI, FL 33137

Managing Member

Name Role Address
URIBE-ORRETT, CLAUDIA Managing Member 2933 SW 3rd Avenue, MIAMI, FL 33129

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
CHANGE OF MAILING ADDRESS 2016-03-31 2731 NE 2ND AVENUE, MIAMI, FL 33137 No data
LC AMENDMENT 2012-06-12 No data No data

Documents

Name Date
ANNUAL REPORT 2017-03-06
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-01-09
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-01-28
LC Amendment 2012-06-12
Foreign Limited 2012-02-13

Date of last update: 23 Jan 2025

Sources: Florida Department of State