| Entity Name: | SIMPSON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPSON INVESTMENTS, 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: | 08 Dec 2003 (21 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L03000050897 |
| FEI/EIN Number |
200460771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8920 SW 155th Street, Palmetto Bay, FL, 33157, US |
| Mail Address: | 8920 SW 155th Street, Palmetto Bay, FL, 33157, US |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMPSON KEITH A | Agent | 8920 SW 155th Street, Palmetto Bay, FL, 33157 |
| SIMPSON KEITH A | Managing Member | 8920 SW 155th Street, Palmetto Bay, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-19 | 8920 SW 155th Street, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-19 | 8920 SW 155th Street, Palmetto Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-19 | 8920 SW 155th Street, Palmetto Bay, FL 33157 | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-19 | SIMPSON, KEITH AJR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000437868 | TERMINATED | 1000000221825 | DADE | 2011-06-24 | 2031-07-20 | $ 1,367.61 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000195532 | TERMINATED | 1000000209035 | DADE | 2011-03-23 | 2031-03-30 | $ 1,097.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000031844 | TERMINATED | 1000000200403 | DADE | 2011-01-11 | 2031-01-19 | $ 523.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J10000595733 | TERMINATED | 1000000172830 | DADE | 2010-05-13 | 2030-05-19 | $ 2,264.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-11-19 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-03-29 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
