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SIMPLEX PROFESSIONAL SERVICES, LLC

Company Details

Entity Name: SIMPLEX PROFESSIONAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Feb 2006 (19 years ago)
Date of dissolution: 16 Apr 2012 (13 years ago)
Last Event: CONVERSION
Event Date Filed: 16 Apr 2012 (13 years ago)
Document Number: L06000019314
FEI/EIN Number 204405166
Address: 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176
Mail Address: 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
INFANTE, ZUMPANO, HUDSON & MILOCH, LLC Agent 2801 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134

Treasurer

Name Role Address
LEDESMA ARNOLD Treasurer 10625 N KENDALL DRIVE, MIAMI, FL, 33176

Secretary

Name Role Address
LEDESMA ARNOLD Secretary 10625 N KENDALL DRIVE, MIAMI, FL, 33176

Managing Member

Name Role Address
THE SIMPLEX GROUP, INC. Managing Member 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000008562 SIMPLEX EXPIRED 2012-01-25 2017-12-31 No data 10625 N. KENDALL DRIVE, MIAMI, FL, 33176
G11000088840 THE SIMPLEX GROUP EXPIRED 2011-09-08 2016-12-31 No data 10625 N. KENDALL DRIVE, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CONVERSION 2012-04-16 No data CONVERSION MEMBER. RESULTING CORPORATION WAS P12000036047. CONVERSION NUMBER 100000121871
CHANGE OF PRINCIPAL ADDRESS 2010-02-16 10625 NORTH KENDALL DRIVE, MIAMI, FL 33176 No data
CHANGE OF MAILING ADDRESS 2010-02-16 10625 NORTH KENDALL DRIVE, MIAMI, FL 33176 No data

Documents

Name Date
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-01-12
ANNUAL REPORT 2010-02-16
ANNUAL REPORT 2009-01-15
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-03-02
Florida Limited Liability 2006-02-22

Date of last update: 02 Feb 2025

Sources: Florida Department of State