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SAMY'S FAMILY ENTERPRISES, INC

Company Details

Entity Name: SAMY'S FAMILY ENTERPRISES, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 09 Nov 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Sep 2014 (10 years ago)
Document Number: P12000093834
FEI/EIN Number 30-0756190
Address: 5329 NW 119th Terrace, CORAL SPRINGS, FL, 33076, US
Mail Address: 5329 NW 119TH TER, CORAL SPRINGS, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
SAINCILUS MICHELET Agent 5329 NW 119TH TER, CORAL SPRINGS, FL, 33076

President

Name Role Address
SAINCILUS MICHELET President 5329 NW 119TH TER, CORAL SPRINGS, FL, 33076

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000130389 OBSIDIAN FINANCIAL SERVICES, INC. EXPIRED 2017-11-29 2022-12-31 No data 1600 SARNO RD. # 117, MELBOURNE, FL, 32935

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 5329 NW 119th Terrace, CORAL SPRINGS, FL 33076 No data
CHANGE OF MAILING ADDRESS 2020-01-24 5329 NW 119th Terrace, CORAL SPRINGS, FL 33076 No data
REGISTERED AGENT ADDRESS CHANGED 2020-01-24 5329 NW 119TH TER, CORAL SPRINGS, FL 33076 No data
REINSTATEMENT 2014-09-30 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-09
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-03-28
ANNUAL REPORT 2018-03-23
ANNUAL REPORT 2017-02-01
ANNUAL REPORT 2016-01-30
ANNUAL REPORT 2015-03-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8362738502 2021-03-09 0455 PPP 6289 W Sunrise Blvd Ste 123, Plantation, FL, 33313-6173
Loan Status Date 2022-09-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Plantation, BROWARD, FL, 33313-6173
Project Congressional District FL-20
Number of Employees 8
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50706.94
Forgiveness Paid Date 2022-08-09

Date of last update: 02 Feb 2025

Sources: Florida Department of State