SIMPLEX INVESTMENT LLC

Company Details

Entity Name:	SIMPLEX INVESTMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co.
Status:	Active
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
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	Agent	4703 CORONET RD, PLANT CITY, FL, 33566

Name	Role	Address
BURNS THEODORE	Managing Member	P.O.Box 4342, Plant City, FL, 33563

Name	Role	Address
BURNS THEODORE	President	P.O.Box 4342, Plant City, FL, 33563

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2020-03-17	1806 E Waters Ave, TAMPA, FL 33604	No data
REGISTERED AGENT ADDRESS CHANGED	2019-02-16	4703 CORONET RD, PLANT CITY, FL 33566	No data
CHANGE OF PRINCIPAL ADDRESS	2017-01-17	1806 E Waters Ave, TAMPA, FL 33604	No data
REGISTERED AGENT NAME CHANGED	2017-01-17	BURNS, THEODORE	No data
LC AMENDMENT	2014-04-07	No data	No data
LC AMENDMENT	2012-01-27	No data	No data
LC AMENDMENT	2006-10-16	No data	No data
LC AMENDMENT	2006-09-27	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4696038909

2021-04-29

0455

PPS

1806 E Waters Ave, Tampa, FL, 33604-3561

Loan Status Date	2022-01-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12322.9
Loan Approval Amount (current)	12322.9
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	94371
Servicing Lender Name	Suncoast CU
Servicing Lender Address	6804 E Hillsborough Ave, TAMPA, FL, 33610-4111
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-3561
Project Congressional District	FL-14
Number of Employees	1
NAICS code	531110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	94371
Originating Lender Name	Suncoast CU
Originating Lender Address	TAMPA, FL
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	12399.2
Forgiveness Paid Date	2021-12-16

1761128502

2021-02-19

0455

PPP

1806 E Waters Ave, Tampa, FL, 33604-3561

Loan Status Date	2021-08-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	3957.5
Loan Approval Amount (current)	3957.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529471
Servicing Lender Name	Itria Ventures LLC
Servicing Lender Address	One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33604-3561
Project Congressional District	FL-14
Number of Employees	1
NAICS code	531110
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529471
Originating Lender Name	Itria Ventures LLC
Originating Lender Address	New York, NY
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	3972.67
Forgiveness Paid Date	2021-07-20

Date of last update: 01 Feb 2025