M. SIMON INVESTMENTS, L.L.C. - Florida Company Profile
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| Entity Name: | M. SIMON INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 27 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000033843 |
| FEI/EIN Number | 201131650 |
| Address: | 20175 BUTTERMERE COURT, ESTERO, FL, 33928 |
| Mail Address: | 27299 RIVERVIEW CENTER BLVD, SUITE 102, BONITA SPRINGS, FL, 34134 |
| ZIP code: | 33928 |
| City: | Estero |
| County: | Lee |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State