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SIMAN TRIO TRADING LLC - Florida Company Profile

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Company Details

Entity Name: SIMAN TRIO TRADING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 22 Aug 2006 (19 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L06000082726
FEI/EIN Number 263100936
Address: 2100 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US
Mail Address: 11205 SW 93 CT, MIAMI, FL, 33176
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMAN MARIA R Chief Executive Officer 11205 SW 93 CT, MIAMI, FL, 33176
SIMAN MARIA R Agent 11205 S.W. 93 COURT, MIAMI, FL, 33176

Form 5500 Series

Employer Identification Number (EIN):
589968422
Plan Year:
2012
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
0
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2018-10-05 SIMAN, MARIA R -
REINSTATEMENT 2018-10-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-24 2100 PONCE DE LEON BLVD, STE 1290, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-09-24 2100 PONCE DE LEON BLVD, STE 1290, CORAL GABLES, FL 33134 -
REGISTERED AGENT ADDRESS CHANGED 2009-01-15 11205 S.W. 93 COURT, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2019-06-28
REINSTATEMENT 2018-10-05
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-03-23
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-02-25
AMENDED ANNUAL REPORT 2013-06-27
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-01-28

USAspending Awards / Financial Assistance

Date:
2018-12-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
600000.00

Trademarks

Serial Number:
85409583
Mark:
ROSARIO BENDEK
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2011-08-29
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ROSARIO BENDEK

Goods And Services

For:
Hair accessories, namely, plastic styling inserts that create height and volume on the crown of the head; Hair accessories, namely, snap clips; Hair accessories, namely, twisters; Hair bands; Hair barrettes; Hair bows; Hair buckles; Hair clamps; Hair clips; Hair curl clips; Hair curlers; Hair frosti...
First Use:
2011-04-02
International Classes:
026 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Costume jewelry; Hair jewelry in the nature of jewelry for use in the hair; Jewelry
First Use:
2011-04-02
International Classes:
014 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 02 Jul 2025

Sources: Florida Department of State