| 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. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
