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 |
Name | Role | Address |
---|---|---|
INFANTE, ZUMPANO, HUDSON & MILOCH, LLC | Agent | 2801 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Name | Role | Address |
---|---|---|
LEDESMA ARNOLD | Treasurer | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
Name | Role | Address |
---|---|---|
LEDESMA ARNOLD | Secretary | 10625 N KENDALL DRIVE, MIAMI, FL, 33176 |
Name | Role | Address |
---|---|---|
THE SIMPLEX GROUP, INC. | Managing Member | 10625 NORTH KENDALL DRIVE, MIAMI, FL, 33176 |
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 |
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 |
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