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DSIMON321 LLC - Florida Company Profile

Company Details

Entity Name: DSIMON321 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DSIMON321 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: 01 Jun 2005 (20 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L05000054146
FEI/EIN Number 202971187

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

Address: 26401 EMERY ROAD, # 104, WARRENSVILLE HEIGHTS, OH, 44128, US
Mail Address: 26401 EMERY ROAD, # 104, WARRENSVILLE HEIGHTS, OH, 44128, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON DAVID Managing Member 26401 EMERY ROAD, SUITE 104, WARRENSVILLE HEIGHTS, OH, 44128
SIMON DAVID L Agent 2423 NW 63RD ST, BOCA RATON, FL, 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-23 26401 EMERY ROAD, # 104, WARRENSVILLE HEIGHTS, OH 44128 -
CHANGE OF MAILING ADDRESS 2006-03-23 26401 EMERY ROAD, # 104, WARRENSVILLE HEIGHTS, OH 44128 -
REGISTERED AGENT NAME CHANGED 2006-03-23 SIMON, DAVID L -
REGISTERED AGENT ADDRESS CHANGED 2006-03-23 2423 NW 63RD ST, BOCA RATON, FL 33496 -

Documents

Name Date
ANNUAL REPORT 2006-03-23
Florida Limited Liability 2005-06-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State