| Entity Name: | SIM FINANCIAL, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIM FINANCIAL, 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: | 30 Sep 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L05000096861 |
| Address: | 2627 N.E. 203 STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2627 N.E. 203 STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BLUVSTEIN IGOR | Managing Member | 2627 N.E. 203 STREET, AVENTURA, FL, 33180 |
| GONZALEZ OSCAR | Manager | 2627 N.E. 203 STREET, AVENTURA, FL, 33180 |
| SHATKHIN MARK | Manager | 2627 N.E. 203 STREET, AVENTURA, FL, 33180 |
| HORNSTEIN BRUCE H | Agent | 317-71 STREET, MIAMI BEACH, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| LC AMENDMENT | 2006-01-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-17 | 2627 N.E. 203 STREET, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-17 | 2627 N.E. 203 STREET, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| LC Amendment | 2006-01-17 |
| Florida Limited Liability | 2005-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
