| Entity Name: | PHIL SIMON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PHIL SIMON, 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 May 2003 (22 years ago) |
| Date of dissolution: | 04 May 2009 (16 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 May 2009 (16 years ago) |
| Document Number: | L03000017553 |
| FEI/EIN Number |
383681248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3451 TWINBERRY CT., BONITA SPRINGS, FL, 34134 |
| Mail Address: | 3451 TWINBERRY CT., BONITA SPRINGS, FL, 34134 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON PHIL | Managing Member | 3451 TWINBERRY CT., BONITA SPRINGS, FL, 34134 |
| MOLEMAC, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2009-05-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-07 | MOLEMAC, INC. | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2009-05-04 |
| ANNUAL REPORT | 2008-03-21 |
| ANNUAL REPORT | 2007-03-07 |
| ANNUAL REPORT | 2006-02-24 |
| ANNUAL REPORT | 2005-07-06 |
| ANNUAL REPORT | 2004-04-27 |
| Florida Limited Liabilites | 2003-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
