| Entity Name: | THE SIMON GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SIMON GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Mar 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000008982 |
| FEI/EIN Number |
562328690
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13880 TREELINE AVE. S, SUITE 7, FORT MYERS, FL, 33913, US |
| Mail Address: | 13880 TREELINE AVE. S, SUITE 7, FORT MYERS, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON JAMES D | Managing Member | 13880 TREELINE AVE. S SUITE 7, FORT MYERS, FL, 33913 |
| CONSOER GEORGE L | Agent | 1625 HENDRY STREET, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-07 | 13880 TREELINE AVE. S, SUITE 7, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-07 | 13880 TREELINE AVE. S, SUITE 7, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-14 | CONSOER, GEORGE LJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-14 | 1625 HENDRY STREET, SUITE 301, FORT MYERS, FL 33901 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-07-07 |
| ANNUAL REPORT | 2005-01-05 |
| ANNUAL REPORT | 2004-01-14 |
| Florida Limited Liabilites | 2003-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
