| Entity Name: | SAM SCHWARTZ CONSULTING, 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: | 22 Jul 2015 (10 years ago) |
| Branch of: | SAM SCHWARTZ CONSULTING, LLC, NEW YORK (Company Number 4758925) |
| Date of dissolution: | 13 Jan 2025 (4 months ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 13 Jan 2025 (4 months ago) |
| Document Number: | M15000005798 |
| FEI/EIN Number |
47-4017225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GPO Group USA, Inc | Member | 322 Eighth Ave., New York, NY, 10001 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Shamma Michael | Manager | 322 Eighth Ave., New York, NY, 10001 |
| Montobbio Xavier | Manager | 322 Eighth Ave., New York, NY, 10001 |
| Verbon Joan | Manager | 322 Eighth Ave., New York, NY, 10001 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-04 | 322 Eighth Ave., 5th Floor, New York, NY 10001 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-04 | 322 Eighth Ave., 5th Floor, New York, NY 10001 | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-14 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-11-14 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2025-01-13 |
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-16 |
| Reg. Agent Change | 2022-11-14 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-16 |
| AMENDED ANNUAL REPORT | 2020-10-22 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
