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SIMON LORD CAPITAL, LLC - Florida Company Profile

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Company Details

Entity Name: SIMON LORD CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMON LORD CAPITAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Dec 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: L03000057338
Address: 3300 SOUTH OCEAN BOULEVARD, SUITE 222, HIGHLAND BEACH, FL, 33487, US
Mail Address: 3300 SOUTH OCEAN BOULEVARD, SUITE 222, HIGHLAND BEACH, FL, 33487, US
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUNVEST CAPITAL, L.L.C. Managing Member 1700 E. THOMAS ROAD, PHOENIX, AZ, 85016
SIMONS CLIFFORD B Agent 3300 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH, FL, 33487BE
SIMONS CLIFFORD B Managing Member 3300 SOUTH OCEAN BOULEVARD, HIGHLAND BEACH,, FL, 33487
DUNNING SHEILA P Managing Member 2914 S. OCEAN BOULEVARD, HIGHLAND BEACH, FL, 33487

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Florida Limited Liability 2003-12-31

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Date of last update: 03 Jun 2025

Sources: Florida Department of State