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SIMON WARREN ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: SIMON WARREN ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMON WARREN ENTERPRISES, 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: 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: 25 Feb 2004 (21 years ago)
Document Number: L04000015074
FEI/EIN Number 201348808

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10034 SPANISH ISLES BLVD,, C19 & C20, BOCA RATON, FL, 33498, US
Mail Address: 10034 SPANISH ISLES BLVD,, C19 & C20, BOCA RATON, FL, 33498, US
ZIP code: 33498
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WARREN SIMON L Agent 7381 Modena Drive, Boynton Beach, FL, 33437
WARREN SIMON L Managing Member 7381 Modena Drive, Boynton Beach, FL, 33437

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000021663 FURNITURE MEDIC ACTIVE 2010-03-08 2025-12-31 - 10034 SPANISH ISLES BLVD, C19, BOCA RATON, FL, 33498

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2016-03-08 7381 Modena Drive, Boynton Beach, FL 33437 -
CHANGE OF MAILING ADDRESS 2009-03-04 10034 SPANISH ISLES BLVD,, C19 & C20, BOCA RATON, FL 33498 -
CHANGE OF PRINCIPAL ADDRESS 2008-03-14 10034 SPANISH ISLES BLVD,, C19 & C20, BOCA RATON, FL 33498 -
REGISTERED AGENT NAME CHANGED 2006-04-11 WARREN, SIMON L -

Documents

Name Date
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-09
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5846217005 2020-04-06 0455 PPP 10034 Spanish Isles Blvd ste C19, BOCA RATON, FL, 33498-6322
Loan Status Date 2021-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 350000
Loan Approval Amount (current) 29000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BOCA RATON, PALM BEACH, FL, 33498-6322
Project Congressional District FL-22
Number of Employees 4
NAICS code 811420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29291.61
Forgiveness Paid Date 2021-04-21
8373958406 2021-02-13 0455 PPS 10034 Spanish Isles Blvd # C19-C20, Boca Raton, FL, 33498-6381
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28884
Loan Approval Amount (current) 28884
Undisbursed Amount 0
Franchise Name -
Lender Location ID 464999
Servicing Lender Name BankUnited, National Association
Servicing Lender Address 14817 Oak Lane, MIAMI LAKES, FL, 33016-1517
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33498-6381
Project Congressional District FL-22
Number of Employees 4
NAICS code 811420
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 464999
Originating Lender Name BankUnited, National Association
Originating Lender Address MIAMI LAKES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29099.03
Forgiveness Paid Date 2021-11-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State