| Entity Name: | SIMONIQUE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMONIQUE, 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: | 22 Jul 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000072609 |
| FEI/EIN Number |
203429293
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9327 NW 9 PL, PLANTATION, FL, 33324 |
| Mail Address: | 9327 NW 9 PL, PLANTATION, FL, 33324 |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSAADON SIMON | Manager | 9327 NW 9 PL, PLANTATION, FL, 33324 |
| BENSAADON MONIQUE | Manager | 9327 NW 9 PL, PLANTATION, FL, 33324 |
| BENSAADON SIMON | Agent | 6635 WEST COMMERCIAL BLVD., SUITE 114, TAMARAC, FL, 33319 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 9327 NW 9 PL, PLANTATION, FL 33324 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 9327 NW 9 PL, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-15 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-13 |
| Florida Limited Liabilites | 2005-07-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
