| Entity Name: | THE SIMBA GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE SIMBA GROUP, 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. |
| 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: | 29 Mar 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000031659 |
| FEI/EIN Number |
202571530
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O LARRY SCHWEIGER, 200 EAST BROWARD BLVD., STE. 920, FORT LAUDERDALE, FL, 33301 |
| Mail Address: | C/O LARRY SCHWEIGER, 200 EAST BROWARD BLVD., STE. 920, FORT LAUDERDALE, FL, 33301 |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWEIGER LARRY | Manager | 200 EAST BROWARD BLVD., STE. 920, FORT LAUDERDALE, FL, 33301 |
| SCHWEIGER LARRY | Agent | 200 EAST BROWARD BLVD., STE. 920, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000117767 | LAPSED | 08-04523 CACE (18) | 17TH CIR, BROWARD COUNTY | 2011-01-12 | 2016-02-25 | $117,092.50 | THE PETERSON FINANCIAL GROUP, INC. AND PETER SHAPIRO IN, 673 N.W. 133RD DRIVE, PLANTATION, FL 33325 |
| J10000345998 | LAPSED | 09-53163 (09) | CIR. CT. 17TH JUD. BROWARD FL | 2010-01-26 | 2015-02-19 | $201,452.29 | VV USA CITY, L.P., 13155 NOEL ROAD, SUITE 500, DALLAS, TX 75240 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-15 |
| ANNUAL REPORT | 2008-01-09 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-02-02 |
| Florida Limited Liabilites | 2005-03-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
