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SIMPLE MANAGEMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SIMPLE MANAGEMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 09 Dec 2021 (3 years ago)
Document Number: F21000007081
FEI/EIN Number 853924667

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

Address: 2600 Lake Lucien Drive, STE 116, Maitland, FL, 32751, US
Mail Address: 2600 Lake Lucien Drive, STE 116, Maitland, FL, 32751, US
ZIP code: 32751
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMPLE MANAGEMENT GROUP INC 401(K) PLAN 2022 853924667 2023-06-03 SIMPLE MANAGEMENT GROUP INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 522298
Sponsor’s telephone number 4074787296
Plan sponsor’s address 2600 LAKE LUCIEN DR, STE 116, MAITLAND, FL, 32751

Signature of

Role Plan administrator
Date 2023-06-03
Name of individual signing KIM MCCOMB
Valid signature Filed with authorized/valid electronic signature
SIMPLE MANAGEMENT GROUP INC 401(K) PLAN 2021 853924667 2022-07-11 SIMPLE MANAGEMENT GROUP INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 561110
Sponsor’s telephone number 4078643702
Plan sponsor’s address 625 MAIN ST, STE 27, WINDERMERE, FL, 34786

Signature of

Role Plan administrator
Date 2022-07-11
Name of individual signing GETHIN HUCKLE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
THEDFORD JOHN DIRP 6025 LADY BET DRIVE, ORLANDO, FL, 32819
HUCKLE GETHIN Director 2540 MEADOWVIEW CIRCLE, WINDERMERE, FL, 34786
Kanistras Jennifer Agent 2600 Lake Lucien Drive, Maitland, FL, 32751

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000087929 SIMPLE MANAGEMENT GROUP ACTIVE 2019-08-20 2029-12-31 - 2600 LAKE LUCIEN DR, STE 116, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-11 Kanistras, Jennifer -
REGISTERED AGENT ADDRESS CHANGED 2024-01-11 2600 Lake Lucien Drive, STE 116, Maitland, FL 32751 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 2600 Lake Lucien Drive, STE 116, Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2023-01-31 2600 Lake Lucien Drive, STE 116, Maitland, FL 32751 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-01-22
Foreign Profit 2021-12-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State