| Entity Name: | SIMPSON ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPSON ENTERPRISES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 12 Jul 2006 (19 years ago) |
| Document Number: | L06000069614 |
| FEI/EIN Number |
205191453
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8937 W. COLONIAL DR, OCOEE, FL, 34761 |
| Mail Address: | 11414 Willow Gardens Dr, Windermere, FL, 34786, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ-SIMPSON SUZANNE M | Manager | 8937 W. COLONIAL DR, OCOEE, FL, 34761 |
| MARTINEZ-SIMPSON SUZANNE M | Agent | 8937 W COLONIAL DR, OCOEE, FL, 34761 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000053016 | ONCE UPON A CHILD | EXPIRED | 2014-06-02 | 2024-12-31 | - | 11414 WILLOW GARDENS DR, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2013-04-25 | 8937 W. COLONIAL DR, OCOEE, FL 34761 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-13 | 8937 W. COLONIAL DR, OCOEE, FL 34761 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-13 | 8937 W COLONIAL DR, OCOEE, FL 34761 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-17 | MARTINEZ-SIMPSON, SUZANNE M | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106495898 | 0420600 | 1991-12-11 | 220 RAIDER ROAD, ROCKLEDGE, FL, 32955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 A04 |
| Issuance Date | 1992-02-26 |
| Abatement Due Date | 1992-02-29 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1992-02-26 |
| Abatement Due Date | 1992-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1992-02-26 |
| Abatement Due Date | 1992-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1992-02-26 |
| Abatement Due Date | 1992-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19260059 H |
| Issuance Date | 1992-02-26 |
| Abatement Due Date | 1992-03-31 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7744867304 | 2020-04-30 | 0491 | PPP | 8937 W. COLONIAL DR, OCOEE, FL, 34761-6918 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
