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THE SIMONE INVESTMENT GROUP LLLP - Florida Company Profile

Company Details

Entity Name: THE SIMONE INVESTMENT GROUP LLLP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jun 2012 (13 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 18 Nov 2021 (3 years ago)
Document Number: A12000000334
FEI/EIN Number 45-5506448

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1745 STATE ROAD 16, ST. AUGUSTINE, FL, 32084, US
Mail Address: 1745 STATE ROAD 16, ST. AUGUSTINE, FL, 32084, US
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIEFKER SCHUYLER GP 1745 State Road 16, ST. AUGUSTINE, FL, 32084
O'CONNELL W.H. Agent 700 PLANTATION ISLAND DRIVE S, ST. AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-01-02 700 PLANTATION ISLAND DRIVE S, STE 102, ST. AUGUSTINE, FL 32080 -
LP AMENDMENT 2021-11-18 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-18 1745 STATE ROAD 16, ST. AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2021-11-18 1745 STATE ROAD 16, ST. AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-05
LP Amendment 2021-11-18
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-02-02
ANNUAL REPORT 2019-01-05
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State