| Entity Name: | SIMPLEX INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLEX INVESTMENT 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: | 07 Aug 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Apr 2014 (11 years ago) |
| Document Number: | L06000077432 |
| FEI/EIN Number |
510594819
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 E Waters Ave, TAMPA, FL, 33604, US |
| Mail Address: | P.O.Box 4342, Plant City, FL, 33563, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURNS THEODORE | Managing Member | P.O.Box 4342, Plant City, FL, 33563 |
| BURNS THEODORE | President | P.O.Box 4342, Plant City, FL, 33563 |
| BURNS THEODORE | Agent | 4703 CORONET RD, PLANT CITY, FL, 33566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2020-03-17 | 1806 E Waters Ave, TAMPA, FL 33604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-16 | 4703 CORONET RD, PLANT CITY, FL 33566 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-17 | 1806 E Waters Ave, TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-17 | BURNS, THEODORE | - |
| LC AMENDMENT | 2014-04-07 | - | - |
| LC AMENDMENT | 2012-01-27 | - | - |
| LC AMENDMENT | 2006-10-16 | - | - |
| LC AMENDMENT | 2006-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-05-05 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-18 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4696038909 | 2021-04-29 | 0455 | PPS | 1806 E Waters Ave, Tampa, FL, 33604-3561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1761128502 | 2021-02-19 | 0455 | PPP | 1806 E Waters Ave, Tampa, FL, 33604-3561 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
