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SIMPLICITY MORTGAGE, LLC - Florida Company Profile

Company Details

Entity Name: SIMPLICITY MORTGAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPLICITY MORTGAGE, 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: 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: 20 Oct 2004 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L04000076116
FEI/EIN Number 201779381

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

Address: 4600 AMHERST CIR, STE 80, WEST PALM BEACH, FL, 33417, US
Mail Address: 4600 AMHERST CIR, STE 80, WEST PALM BEACH, FL, 33417, US
ZIP code: 33417
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO DOUG Agent 4600 AMHERST CIR, WEST PALM BEACH, FL, 33417
MONTALVO GROUP, INC. Manager 4600 AMHERST CIRCLE, STE 80, WEST PALM BEACH, FL, 33417

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 4600 AMHERST CIR, STE 80, WEST PALM BEACH, FL 33417 -
CHANGE OF MAILING ADDRESS 2007-04-30 4600 AMHERST CIR, STE 80, WEST PALM BEACH, FL 33417 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-30 4600 AMHERST CIR, STE 80, WEST PALM BEACH, FL 33417 -
REGISTERED AGENT NAME CHANGED 2006-02-06 MONTALVO, DOUG -

Documents

Name Date
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-02-06
ANNUAL REPORT 2005-05-03
Florida Limited Liability 2004-10-20
Off/Dir Resignation 2004-10-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State