SAMFA, LLC

LEI: 2549004YB14Y9Y7OPJ19

Entity

Legal Name

SAMFA, LLC

Language Code

Legal Address (English)

C/O Toledo, Custodio 150 Arvida Parkway Coral Gables, Florida (US-FL), 33156 UNITED STATES

Headquarters Address (English)

150 Arvida Parkway Coral Gables, Florida (US-FL), 33156 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Florida (US-FL)

Registration Authority

Registration Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Registration Authority Entity ID

L16000079264

Entity Legal Form Code

Limited Liability Company (8N21)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-04-21 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2016-04-21 00:00:00

Recorded Date

2024-05-30 20:57:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-30 00:00:00

Recorded Date

2024-05-30 20:57:42

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2020-02-20 12:49:21

Last Update Date

2025-06-01 13:30:04

Next Renewal Date

2025-05-31 14:47:13

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-FL): Florida Division of Corporations (RA000603)

Validation Authority Entity ID

L16000079264

Contact