Search icon

M. SIMON INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: M. SIMON INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M. SIMON INVESTMENTS, L.L.C. 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: 27 Apr 2004 (21 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L04000033843
FEI/EIN Number 201131650

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

Address: 20175 BUTTERMERE COURT, ESTERO, FL, 33928
Mail Address: 27299 RIVERVIEW CENTER BLVD, SUITE 102, BONITA SPRINGS, FL, 34134
ZIP code: 33928
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIELDS JOHN S Managing Member 20175 BUTTERMERE COURT, ESTERO, FL, 33928
RAGAIN CHRIS G Agent 27299 RIVERVIEW CENTER BLVD, BONITA SPRINGS, FL, 34134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF MAILING ADDRESS 2008-04-28 20175 BUTTERMERE COURT, ESTERO, FL 33928 -
REGISTERED AGENT ADDRESS CHANGED 2008-04-28 27299 RIVERVIEW CENTER BLVD, SUITE 102, BONITA SPRINGS, FL 34134 -
REGISTERED AGENT NAME CHANGED 2007-04-30 RAGAIN, CHRIS G -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-04-30
Florida Limited Liabilites 2004-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State