| Entity Name: | AAA SIMON HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA SIMON HOLDING, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 21 Nov 2002 (22 years ago) |
| Document Number: | L02000031268 |
| FEI/EIN Number |
113665055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 202 SOUTH 22ND STREET, SUITE 105, TAMPA, FL, 33605, US |
| Mail Address: | 145 Rice Road, Reidsville, NC, 27320, US |
| ZIP code: | 33605 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| SIMON ROBERT K | Manager | 145 Rice Road, Reidsville, NC, 27320 |
| SIMON ADAM C | Managing Member | 847 Waterman Street, Ann Arbor, MI, 48103 |
| SIMON AARON P | Managing Member | 1323 ELM ST, BURLINGTON, NC, 27217 |
| CASON ANDREA M | Managing Member | 344 Colonial Ridge Drive, Pittsboro, NC, 27312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 202 SOUTH 22ND STREET, SUITE 105, TAMPA, FL 33605 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 202 SOUTH 22ND STREET, SUITE 105, TAMPA, FL 33605 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-20 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-18 |
| ANNUAL REPORT | 2015-01-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
