| Entity Name: | SAMSON & SURREY USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 06 May 2016 (9 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 Jan 2024 (a year ago) |
| Document Number: | M16000003663 |
| FEI/EIN Number |
81-1586215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8950 SW 74TH CT, SUITE 1909, MIAMI, FL 33156 |
| Mail Address: | 1064 LORETTO ROAD, Bardstown, KY 40004 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Latts, Allan | Manager | 7905 Farm Spring Drive, Prospect, KY 40059 |
| Latts, Allan | Chairman | 7905 Farm Spring Drive, Prospect, KY 40059 |
| Rives , Will | Chief Financial Officer | 10530 Championship Ct., Prospect, KY 40059 |
| Pendergrass , JESSICA | Chief Compliance Officer | 3303 BRENNER PASS, LOUISVILLE, KY 40241 |
| Furniss-Roe , Robert | Chief Executive Officer | 1064 LORETTO ROAD, Bardstown, KY 40004 |
| Rovira Esteve , Juan | Chief Operating Officer | 1064 LORETTO ROAD, Bardstown, KY 40004 |
| Delks, Rachel A | Authorized Representative | 1064 LORETTO ROAD, Bardstown, KY 40004 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-10 | 8950 SW 74TH CT, SUITE 1909, MIAMI, FL 33156 | - |
| LC STMNT OF RA/RO CHG | 2024-01-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-16 | 1201 HAYS STREET, 2ND FL, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-26 | 8950 SW 74TH CT, SUITE 1909, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-26 | 8950 SW 74TH CT, SUITE 1909, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-02-02 |
| CORLCRACHG | 2024-01-16 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
