Is SAMPA USA LLC active?

No — SAMPA USA LLC is no longer active. The South Dakota registry lists it as dissolved, as of the 2026-07-29 source snapshot. The status is republished verbatim from the Secretary of State record.

Where is SAMPA USA LLC registered?

SAMPA USA LLC is registered in South Dakota under company number DL292017, first registered on January 28, 2025.

What type of company is SAMPA USA LLC?

SAMPA USA LLC is registered as an LLC with the South Dakota Secretary of State.

Where is SAMPA USA LLC registered to do business?

Beyond its South Dakota registration, linked records — same legal name plus a shared officer, agent, address or home state — appear in 3 other state registers, including 2 foreign qualifications in California, Illinois. Each is listed in the filings section above.

How many employees does SAMPA USA LLC have?

SAMPA USA LLC has an estimated 50 employees as of plan year 2025 — a modeled figure derived from the retirement-plan participant counts in its DOL Form 5500 filings, not an official headcount.

Does SAMPA USA LLC offer a 401(k) plan?

Yes — Form 5500 filings with the Department of Labor show SAMPA USA LLC sponsors a 401(k) retirement plan, with reported plan assets of $626,461. Filings span 2021–2025. Details are in the Form 5500 section above.

Does SAMPA USA LLC sponsor H-1B visas?

1 Labor Condition Application (LCAs) filed by SAMPA USA LLC appear in the DOL H-1B disclosure data, spanning FY 2023. Each case, job title and offered wage is listed in the H-1B section above.

Does SAMPA USA LLC have UCC liens?

No UCC financing statements name SAMPA USA LLC as debtor in the indexed state registries.

In which states is SAMPA USA LLC registered with the Secretary of State?

SAMPA USA LLC appears in 4 state business registers: South Dakota, California, Illinois, Texas. South Dakota is the home registration; the rest are foreign qualifications or linked filings, each listed in the filings section above.

Is SAMPA USA LLC a federal contractor?

No federal contract awards or SAM.gov recipient records are matched to SAMPA USA LLC in the indexed federal datasets.

Does SAMPA USA LLC hold any licenses?

No occupational or professional license records are matched to SAMPA USA LLC in the indexed federal, state and municipal license registries.

What is the EIN of SAMPA USA LLC?

The Employer Identification Number (EIN) on record for SAMPA USA LLC is 61-1891295.

What public records are linked to SAMPA USA LLC?

9 public records are linked to SAMPA USA LLC: 1 in Filings, 2 in Permits, 1 in H-1B, 5 in 401(k) — matched across federal, state and municipal registers by its registered legal names.

Where does this data come from?

Every fact on this profile is republished from official public registers — Secretary of State filings, UCC indexes and federal datasets. Each section names its issuing register and the snapshot Netstate last retrieved (latest: 2026-07-29).

SAMPA USA LLC — South Dakota LLC No. DL292017: Dissolved, 1 filing — Netstate

South Dakota/SAMPA USA LLC

SAMPA USA LLC

Dissolved

Type LLCRegistered 28 January 2025 (over 1 year ago)Company No. DL292017Updated 2026-07-29

SAMPA USA LLC is a South Dakota LLC, registered on January 28, 2025. It is based at 10570 John W. Elliott Dr. Ste 700, FRISCO, TX, 75034. The company has since been marked dissolved on the South Dakota register and is registered under company number DL292017. Public records for the company include 1 SoS registration, 2 permits, 1 H-1B filing and 5 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.

Source registry
Legal entity name	SAMPA USA LLC
Principal address	10570 John W. Elliott Dr. Ste 700FRISCO75034TXUnited States
Registration state	South Dakota
Status	Dissolved
Registered	28 January 2025 (over 1 year ago)
Entity type	LLC
Standing	not compliant
Company number	DL292017
EIN	61-1891295
Employees (modeled)	≈50 employees2025
H-1B filings	1 LCA filing, FY 2023
Registered agent	REGISTERED AGENTS INC

Public records	1 SoS registration

Est. revenue (modeled)	$100.5M2025

Secretary of State Filings

4 registrations

3Active

1Inactive

0Unknown

State	Business name	Filed	Registered agent	Officers	Status
South DakotaTHIS	SAMPA USA LLC	2025-01-28	REGISTERED AGENTS INC	—	Dissolved
Filing ID DL292017 Jurisdiction Domestic · LLC Principal address 10570 John W. Elliott Dr. Ste 700, FRISCO, TX, 75034 Registered agent REGISTERED AGENTS INC25 1ST AVE SW, STE A, WATERTOWN, SD, 57201-3507 Officers Not reported
California	Sampa USA LLC	2023-07-10	FREDDY MARCELO GUZMAN	Sampa Otomotiv Sanayi ve Ticaret Anonim ŞirketiManager	Active

Illinois	SAMPA USA, LLC	2021-11-12	ENRIQUE AGUSTIN MATA	FELIPE BUMAGNYManager	Active

Texas	Sampa USA, LLC	2018-06-04	Matthew K. Davis	FELIPE BUMAGNYOfficer	Active

Permits

2 records

Source: TX sales tax permits · TX sales tax permitted locations·verified at source

State	Permit	Issued	Type	Location	Status
Texas	32067363195	2018-09-28	—	ADDISON RD STE 640	Unknown
address number 16415 address text ADDISON RD STE 640 city taid 2057217 county taid — first sale date 2018-09-30T00:00:00.000 juris city ADDISON loc city ADDISON loc county 57 loc juris Y loc name SAMPA USA, LLC loc number 1 loc state TX loc zip 75001 loc zip4 5382 mass transit auth1 taid 3057994 mass transit auth2 taid — naics 423120 org type CL permit date 2018-09-28T00:00:00.000 special purp dist1 taid — special purp dist2 taid — special purp dist3 taid — special purp dist4 taid — tp address 10570 JOHN W ELLIOTT DR STE 700 tp city FRISCO tp county 43 tp name SAMPA USA, LLC tp number 32067363195 tp state TX tp zip 75033 tp zip4 2004 unique taid — Source: TX sales tax permitted locations · document dtx-permits/fb2c52470e33bf749c0039b8
Texas	32067363195	2018-09-28	—	16415 ADDISON RD STE 640	Unknown
outlet address 16415 ADDISON RD STE 640 outlet city ADDISON outlet county code 057 outlet first sales date 2018-09-30T00:00:00.000 outlet inside outside city limits indicator Y outlet naics code 423120 outlet name SAMPA USA, LLC outlet number 1 outlet permit issue date 2018-09-28T00:00:00.000 outlet state TX outlet zip code 75001 taxpayer address 10570 JOHN W ELLIOTT DR STE 700 taxpayer city FRISCO taxpayer county code 043 taxpayer name SAMPA USA, LLC taxpayer number 32067363195 taxpayer organization type CL taxpayer state TX taxpayer zip code 75033 Source: TX sales tax permits · document dtx-permits/32df6d64ef5c2e9d1e4b1347

H-1B

1 record

Source: DOL h1b disclosure·verified at source

1 LCA filing

Certified 1

Offered wage median $95,000 · range $95,000–$95,000 · FY 2023Marketing Manager 1

Case	Filed	Job title	Wage	Worksite	Status
I-200-23214-231917	2023-08-02	Marketing Manager	$95,000/yr	Frisco	Certified
amended petition 0 attorney agent city Addison attorney agent state TX attorney first name Karen-Lee attorney last name Pollak case number I-200-23214-231917 case status Certified change employer 0 continued employment 0 decision date 2023-08-09T00:00:00 employer address1 10570 John W Elliott Dr employer address2 Suite 700 employer city Frisco employer country UNITED STATES OF AMERICA employer dba — employer name Sampa USA, LLC employer phone +12146182521 employer postal code 75034 employer state TX employment begin date 2023-10-01T00:00:00 employment end date 2026-09-30T00:00:00 fiscal year 2023 full time position Y h1b dependent No job title Marketing Manager lawfirm name Pollak PLLC naics code 4231 new employment 1 original cert date — prevailing wage 75774 pw unit of pay Year pw wage level I received date 2023-08-02T00:00:00 soc code 11-2021.00 soc title Marketing Managers source file LCA_Disclosure_Data_FY2023_Q4 total worker positions 1 visa class H-1B wage rate from 95000 wage rate to — wage unit of pay Year willful violator No worksite address1 10570 John W Elliott Dr worksite city Frisco worksite county COLLIN worksite postal code 75034 worksite state TX Source: DOL h1b disclosure · document dol-h1b/I-200-23214-231917

401(k)

10 records

Source: DOL Form 5500 series (EBSA) · DOL form 5500·verified at source

Employee-benefit plan filings by SAMPA USA LLC with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.

Employees (modeled)	≈50 · plan year 2025
Est. annual revenue (modeled)	$100.5M
Retirement plan assets	$626,461
Benefit plans	401(k) plan on file
Filing history	5 plan years filed, 2021–2025
Sponsor EIN	61-1891295

$19.3M

2021

$30.3M

2022

$61.8M

2023

$59.4M

2024

$100.5M

2025

Modeled annual revenue for SAMPA USA LLC by plan year, estimated from Form 5500 participant counts.

Plan year	Employees (est.)	Participants	Plan assets	Revenue (est.)	401(k)
2025	≈50	49 (45 active)	$626,461	$100.5M	401(k)
active participants 45 ein 611891295 employees est 50 employer contrib usd 77194 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2026-05-08 naics 423100 naics rpe level 4231 naics rpe usd 2533432.5 name SAMPA USA LLC participant contrib usd 154033 payroll est usd 2200471 plan assets usd 626461 plan count 1 revenue est headcount usd 126671625 revenue est payroll usd 79727226 revenue est usd 100494663 signer name MEHMET ALI BENIAN state TX total participants 49 year 2025 Source: DOL Form 5500 series (EBSA) · plan year 2025 · EIN 61-1891295
2024	≈20	23 (18 active)	$401,525	$59.4M	401(k)
active participants 18 ein 611891295 employees est 20 employer contrib usd 53083 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2025-09-15 naics 423100 naics rpe level 4231 naics rpe usd 2533432.5 name SAMPA USA LLC participant contrib usd 134436 payroll est usd 1920514 plan assets usd 401525 plan count 1 revenue est headcount usd 50668650 revenue est payroll usd 69583851 revenue est usd 59377772 signer name SONALI SHINDE state TX total participants 23 year 2024 Source: DOL Form 5500 series (EBSA) · plan year 2024 · EIN 61-1891295
2023	≈23	26 (21 active)	$349,656	$61.8M	401(k)
active participants 21 ein 611891295 employees est 23 employer contrib usd 39170 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2024-10-04 naics 423100 naics rpe level 4231 naics rpe usd 2533432.5 name SAMPA USA LLC participant contrib usd 126558 payroll est usd 1807971 plan assets usd 349656 plan count 1 revenue est headcount usd 58268948 revenue est payroll usd 65506211 revenue est usd 61781696 signer name SONALI SHINDE state TX total participants 26 year 2023 Source: DOL Form 5500 series (EBSA) · plan year 2023 · EIN 61-1891295
2022	≈12	13 (11 active)	$85,259	$30.3M	401(k)
active participants 11 ein 611891295 employees est 12 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 0 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2023-05-25 naics 423100 naics rpe level 4231 naics rpe usd 2533432.5 name SAMPA USA LLC participant contrib usd 58299 payroll est usd 832843 plan assets usd 85259 plan count 1 revenue est headcount usd 30401190 revenue est payroll usd 30175466 revenue est usd 30288118 signer name DAVID LUDWIG state TX total participants 13 year 2022 Source: DOL Form 5500 series (EBSA) · plan year 2022 · EIN 61-1891295
2021	≈9	8 (8 active)	$33,013	$19.3M	401(k)
active participants 8 ein 611891295 employees est 9 employer contrib usd 0 estimate method v1-uncalibrated-2026-08-17 final filings 0 first filings 1 has 401k true has pension plan true has welfare plan false headcount basis active headcount suspect false is operating employer true last received 2022-08-01 naics 423100 naics rpe level 4231 naics rpe usd 2533432.5 name SAMPA USA, LLC participant contrib usd 31430 payroll est usd 449000 plan assets usd 33013 plan count 1 revenue est headcount usd 22800892 revenue est payroll usd 16268116 revenue est usd 19259480 signer name CHRISTOPHER WILSON state TX total participants 8 year 2021 Source: DOL Form 5500 series (EBSA) · plan year 2021 · EIN 61-1891295

Matched Form 5500 filing records:

Plan	Plan year	Participants	EIN
SAMPA USA 401(K) SAVINGS PLAN	—	—	—
ack id 20230525104557NAL0017367984001 admin ein — admin name — business code 423100 date received 2023-05-25 filing status FILING_RECEIVED filing year 2022 form type 5500_SF is 401k plan — pension benefit code 2A2E3D2G2J2K2F2T3F plan effective date 2021-01-01 plan name SAMPA USA 401(K) SAVINGS PLAN plan number 001 plan year begin date 2022-01-01 sponsor address1 10570 JOHN W ELLIOT sponsor address2 SUITE 700 sponsor city FRISCO sponsor dba name — sponsor ein 611891295 sponsor name SAMPA USA LLC sponsor phone 2146182521 sponsor state TX sponsor zip 75033 tax period 2022-12-31 total assets boy 33013 total assets eoy 85259 total participants boy 13 welfare benefit code — Source: DOL form 5500 · document dol-5500/
SAMPA USA 401(K) SAVINGS PLAN	—	—	—
ack id 20220801135046NAL0012179443002 admin ein — admin name — business code 423100 date received 2022-08-01 filing status FILING_RECEIVED filing year 2021 form type 5500_SF is 401k plan — pension benefit code 2E2G2F2J2K2T3D plan effective date 2021-01-01 plan name SAMPA USA 401(K) SAVINGS PLAN plan number 001 plan year begin date 2021-01-01 sponsor address1 10570 JOHN W ELLIOTT, SUITE 700 sponsor address2 — sponsor city FRISCO sponsor dba name — sponsor ein 611891295 sponsor name SAMPA USA, LLC sponsor phone 2146182544 sponsor state TX sponsor zip 75033 tax period 2021-12-31 total assets boy 0 total assets eoy 33013 total participants boy 8 welfare benefit code — Source: DOL form 5500 · document dol-5500/
SAMPA USA 401(K) SAVINGS PLAN	—	—	—
ack id 20250915092458NAL0000865249001 admin ein — admin name — business code 423100 date received 2025-09-15 filing status FILING_RECEIVED filing year 2024 form type 5500_SF is 401k plan — pension benefit code 2A2E3D2G2J2K2F2T3F plan effective date 2021-01-01 plan name SAMPA USA 401(K) SAVINGS PLAN plan number 001 plan year begin date 2024-01-01 sponsor address1 10570 JOHN W ELLIOT sponsor address2 SUITE 700 sponsor city FRISCO sponsor dba name — sponsor ein 611891295 sponsor name SAMPA USA LLC sponsor phone 2146182521 sponsor state TX sponsor zip 75033 tax period 2024-12-31 total assets boy 349656 total assets eoy 401525 total participants boy 23 welfare benefit code — Source: DOL form 5500 · document dol-5500/
SAMPA USA 401(K) SAVINGS PLAN	—	—	—
ack id 20241004091147NAL0005562659001 admin ein — admin name — business code 423100 date received 2024-10-04 filing status FILING_RECEIVED filing year 2023 form type 5500_SF is 401k plan — pension benefit code 2A2E3D2G2J2K2F2T3F plan effective date 2021-01-01 plan name SAMPA USA 401(K) SAVINGS PLAN plan number 001 plan year begin date 2023-01-01 sponsor address1 10570 JOHN W ELLIOT sponsor address2 SUITE 700 sponsor city FRISCO sponsor dba name — sponsor ein 611891295 sponsor name SAMPA USA LLC sponsor phone 2146182521 sponsor state TX sponsor zip 75033 tax period 2023-12-31 total assets boy 85259 total assets eoy 349656 total participants boy 26 welfare benefit code — Source: DOL form 5500 · document dol-5500/
SAMPA USA 401(K) SAVINGS PLAN	—	—	—
ack id 20260508180505NAL0003061411001 admin ein — admin name — business code 423100 date received 2026-05-08 filing status FILING_RECEIVED filing year 2025 form type 5500_SF is 401k plan — pension benefit code 2A2E3D2G2J2K2F2T3F plan effective date 2021-01-01 plan name SAMPA USA 401(K) SAVINGS PLAN plan number 001 plan year begin date 2025-01-01 sponsor address1 10570 JOHN W ELLIOT sponsor address2 SUITE 700 sponsor city FRISCO sponsor dba name — sponsor ein 611891295 sponsor name SAMPA USA LLC sponsor phone 2148304710 sponsor state TX sponsor zip 75033 tax period 2025-12-31 total assets boy 401525 total assets eoy 626461 total participants boy 49 welfare benefit code — Source: DOL form 5500 · document dol-5500/

SAMPA USA LLC

Contacts

Financials

Industry

Secretary of State Filings

Connections

Liens

Permits

Loans

H-1B

E-Verify

Copyrights

FEC

Customs

401(k)

SEC

Court cases

Frequently asked questions

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