SAMFA, LLC
BranchDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | SAMFA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 06 Nov 2017 |
| Branch of: | SAMFA, LLC, FLORIDA (Company Number L16000079264) |
| Business ALEI: | 1254779 |
| Annual report due: | 31 Mar 2020 |
| Business address: | 9350 S. DIXIE HWY., STE. 1420, MIAMI, FL, 33156, United States |
| Mailing address: | 9350 S. DIXIE HWY., STE. 1420, MIAMI, FL, United States, 33156 |
| Mailing jurisdiction address: | 9350 S. DIXIE HWY. STE 1420, MIAMI, FL, 33156, |
| Place of Formation: | FLORIDA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CUSTODIO TOLEDO | Officer | 9350 S. DIXIE HWY., STE. 1420, MIAMI, FL, 33156, United States | 9350 S. DIXIE HWY., STE. 1420, MIAMI, FL, 33156, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006737876 | 2020-01-31 | 2020-01-31 | Withdrawal | Statement of Withdrawal Registration | - |
| 0006432423 | 2019-03-07 | - | Annual Report | Annual Report | 2019 |
| 0006071774 | 2018-02-12 | - | Annual Report | Annual Report | 2018 |
| 0005961556 | 2017-11-06 | 2017-11-06 | Business Registration | Certificate of Registration | - |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information