Samson & Surrey Usa, LLC

Florida
Registered In
05/06/2016
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction

Company Summary

Samson & Surrey Usa, LLC at 8950 SW 74th Ct STE 1909, Miami, FL 33156 lists Furniss-Roe Robert of Bardstown, KY and Rives Will of Prospect, KY as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Company Type
Foreign Limited Liability Co.
Status
Active
EIN
81-1586215
Website
Email
************@heavenhill.com
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SEC | EDGAR Sunbiz Trellis.Law Recent News
Corporation Service Company Registered Agent
1201 HAYS ST, TALLAHASSEE, FL 32301
Furniss-Roe Robert CEO
1064 LORETTO RD, BARDSTOWN, KY 40004
Rives Will CFO
10530 CHAMPIONSHIP CT, PROSPECT, KY 40059
Rovira Esteve Juan COO
1064 LORETTO RD, BARDSTOWN, KY 40004
Pendergrass Jessica CCO
3303 BRENNER PASS, LOUISVILLE, KY 40241
Latts Allan Manager
7905 FARM SPRING DR, PROSPECT, KY 40059
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8950 SW 74TH CT STE 1909, MIAMI, FL 33156 View Map

Financial Information for Samson & Surrey Usa, LLC

Form 5500

SAMSON AND SURREY USA, LLC

8950 SW 74th Ct STE 1909, Miami, FL 33156 (305) 815-1936 EIN:81-1586215 Plan Admin:Lori Andriot
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameSAMSON AND SURREY USA, LLC 401(K) PROFIT SHARING PLAN AND T Plan #001 Participants BOY/EOY41 / 36 Assets BOY/EOY$1,019,381 / $1,116,975 2022 SAMSON AND SURREY USA, LLC 401(K) PROFIT SHARING PLAN AND T - Plan #001 41 / 36 $1,019,381 / $1,116,975
2021 Plan NameSAMSON AND SURREY USA, LLC 401(K) PROFIT SHARING PLAN AND T Plan #001 Participants BOY/EOY33 / 41 Assets BOY/EOY$694,643 / $1,019,381 2021 SAMSON AND SURREY USA, LLC 401(K) PROFIT SHARING PLAN AND T - Plan #001 33 / 41 $694,643 / $1,019,381
2020 Plan NameSAMSON AND SURREY USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY33 / 38 Assets BOY/EOY$442,641 / $694,643 2020 SAMSON AND SURREY USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 33 / 38 $442,641 / $694,643
2019 Plan NameSAMSON AND SURREY USA LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY34 / 33 Assets BOY/EOY$160,917 / $442,641 2019 SAMSON AND SURREY USA LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 34 / 33 $160,917 / $442,641
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
Samson & Surrey Usa LLC Registered in New Jersey
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Samson & Surrey Usa, LLC Registered in Michigan
Lansing, MI View Report
Samson & Surrey Usa LLC Registered in Pennsylvania
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Samson & Surrey Usa, LLC Registered in California
Bardstown, KY Miami, FL (1 more) View Report
Samson & Surrey Usa, LLC Registered in Nevada
Bardstown, KY View Report
Samson & Surrey Usa, LLC Registered in Massachusetts
Miami, FL View Report
Samson & Surrey Usa, LLC Registered in Arizona
Dover, DE Phoenix, AZ View Report
Samson & Surrey Usa, LLC Registered in Colorado
Bardstown, KY Miami, FL (2 more) View Report
Samson & Surrey Usa, LLC Registered in Texas
Miami, FL View Report
Address Match:8950 Sw 74th Ct Ste 1909 Miami, FL
Vago Imports LLC Registered in California
Bardstown, KY Sacramento, CA (1 more) View Report
Vago Imports LLC Registered in Colorado
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Address Match:8950 Sw 74th Ct Miami, FL
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Person/City Match:Rives Will - Prospect, KY
Heaven Hill Distilleries, Inc. Registered in Michigan
Lansing, MI Bardstown, KY (2 more) View Report
Heaven Hill Sales CO. Registered in North Carolina
Bardstown, KY Louisville, KY (1 more) View Report
Heaven Hill Distilleries, Inc. Registered in New Hampshire
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Heaven Hill Sales CO. Registered in Mississippi
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Person/City Match:Pendergrass Jessica - Louisville, KY
Heaven Hill Sales Co. Inc. Registered in New Hampshire
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Person/City Match:Latts Allan - Prospect, KY
Heaven Hill Distilleries Inc. Registered in West Virginia
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Heaven Hill Distilleries, Inc. Registered in Florida
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Heaven Hill Sales CO Registered in Georgia
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Heaven Hill Sales CO. Registered in New Hampshire
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The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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