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328 SIMONTON STREET, LLC - Florida Company Profile

Company Details

Entity Name: 328 SIMONTON STREET, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

328 SIMONTON STREET, 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: 23 Mar 2005 (20 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L05000029359
FEI/EIN Number 202794392

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

Address: 328 SIMONTON STREET, KEY WEST, FL, 33040
Mail Address: 205 ELIZABETH STREET UNIT I, KEY WEST, FL, 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCGRAIL PAUL Managing Member 205 ELIZABETH STREET UNIT I, KEY WEST, FL, 33040
BOHATCH JOHN S Agent 2600 DOUGLAS ROAD, PH-8, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2011-10-04 - -
CHANGE OF MAILING ADDRESS 2011-10-04 328 SIMONTON STREET, KEY WEST, FL 33040 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2019-04-04
ANNUAL REPORT 2018-04-19
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-12
ANNUAL REPORT 2015-03-30
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-10
REINSTATEMENT 2011-10-04
ANNUAL REPORT 2010-04-27

Date of last update: 03 Apr 2025

Sources: Florida Department of State