| Entity Name: | SIMONE & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMONE & ASSOCIATES, 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: | 12 May 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: | L05000047401 |
| FEI/EIN Number |
562505664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5721 GARRETT ROAD, DURHAM, NC, 27707 |
| Mail Address: | 5721 GARRETT ROAD, DURHAM, NC, 27707 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONE KEVIN | Managing Member | 5721 GARRETT ROAD, DURHAM, NC, 27707 |
| SIMONE SHEILA | Managing Member | 5721 GARRETT ROAD, DURHAM, NC, 27707 |
| MARK WEINSTOCK C | Agent | 5531 N. UNIVERSITY DRIVE, CORAL SPRING, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-01-19 | 5721 GARRETT ROAD, DURHAM, NC 27707 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-20 | 5721 GARRETT ROAD, DURHAM, NC 27707 | - |
| REGISTERED AGENT NAME CHANGED | 2008-03-20 | MARK, WEINSTOCK CPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-20 | 5531 N. UNIVERSITY DRIVE, SUITE 103, CORAL SPRING, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-03-20 |
| ANNUAL REPORT | 2007-03-23 |
| ANNUAL REPORT | 2006-07-17 |
| Florida Limited Liability | 2005-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
