| Entity Name: | SIMON AND SIMON INVESTIGATION, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON AND SIMON INVESTIGATION, 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: | 27 Apr 2004 (21 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L04000032078 |
| FEI/EIN Number |
201053073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1730 MAIN STREET, 216, WESTON, FL, 33326 |
| Mail Address: | 1730 MAIN STREET, 216, WESTON, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARASTI ALEXANDRA | Manager | 1730 MAIN STREET, #206, WESTON, FL, 33326 |
| CAMPION JEFFREY E | Agent | 1730 MAIN STREET, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-10 |
| Florida Limited Liability | 2004-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
