SIMONS & LEONI HOME LOANS, LLC - Florida Company Profile
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| Entity Name: | SIMONS & LEONI HOME LOANS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMONS & LEONI HOME LOANS, 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: | 24 Sep 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Feb 2009 (16 years ago) |
| Document Number: | L03000036966 |
| FEI/EIN Number |
900107515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 N Westshore Blvd, Tampa, FL, 33609, US |
| Mail Address: | 701 N Westshore Blvd, Tampa, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SBS FUNDING, LLC | Auth | - |
| LEONI DOUGLAS S | Agent | 701 N Westshore Blvd, Tampa, FL, 33609 |
| DSL FUNDING, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000038409 | WWW.SIMONSLEONI.COM | ACTIVE | 2018-03-22 | 2028-12-31 | - | 3902 HENDERSON BLVD, SUITE 208-384, TAMPA, FL, 33629 |
| G16000060513 | S&L HOME LOANS | ACTIVE | 2016-06-20 | 2026-12-31 | - | 3902 HENDERSON BLVD, SUITE 208-384, TAMPA, FL, 33629 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 701 N Westshore Blvd, Suite 284, Tampa, FL 33609 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 701 N Westshore Blvd, Suite 284, Tampa, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 701 N Westshore Blvd, Suite 284, Tampa, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 2014-01-08 | LEONI, DOUGLAS S | - |
| LC AMENDMENT | 2009-02-11 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-24 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State