| Entity Name: | SAMCO DIVERSIFIED HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 13 Feb 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | M12000000837 |
| FEI/EIN Number |
27-3501837
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2731 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Mail Address: | 2933 SW 3rd Aveue, MIAMI, FL, 33129, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| URIBE-ORRETT CLAUDIA | Managing Member | 2933 SW 3rd Avenue, MIAMI, FL, 33129 |
| ORRETT JUAN M | Agent | 2731 NE 2ND AVENUE, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-03-31 | 2731 NE 2ND AVENUE, MIAMI, FL 33137 | - |
| LC AMENDMENT | 2012-06-12 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
