| Entity Name: | A.T. SIMON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.T. 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: | 02 Sep 2003 (22 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L03000032950 |
| FEI/EIN Number |
200222901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 409 COUNTRY MEADOWS WAY, BRADENTON, FL, 34212 |
| Mail Address: | 409 COUNTRY MEADOWS WAY, BRADENTON, FL, 34212 |
| ZIP code: | 34212 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON ARTURO T | Manager | 409 COUNTRY MEADOWS WAY, BRADENTON, FL, 34212 |
| SIMON ARTURO | Agent | 409 COUNTRY MEADOWS WAY, BRADENTON, FL, 34212 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 409 COUNTRY MEADOWS WAY, BRADENTON, FL 34212 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 409 COUNTRY MEADOWS WAY, BRADENTON, FL 34212 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-01 | 409 COUNTRY MEADOWS WAY, BRADENTON, FL 34212 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-31 | SIMON, ARTURO | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000110489 | INACTIVE WITH A SECOND NOTICE FILED | 2010 CA 008980 | 12TH JUDICIAL MANATEE COUNTY | 2012-01-31 | 2017-02-20 | $641,035.81 | IBERIA BANK, 5310 EAST STATE ROAD 64, BRADENTON, FL 34208 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-05-31 |
| ANNUAL REPORT | 2004-04-30 |
| Florida Limited Liabilites | 2003-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
