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SIMARON INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SIMARON INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMARON INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Sep 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000087672
FEI/EIN Number 205498986

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1689 TAMPA ROAD, PALM HARBOR, FL, 34683, US
Mail Address: 1689 TAMPA ROAD, PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ELKABETS COHEN SIMHA Managing Member 1689 TAMPA ROAD, PALM HARBOR, FL, 346835651
COHEN RONEN Managing Member 1689 TAMPA ROAD, PALM HARBOR, FL, 346835651
ELKABETS COHEN SIMHA Agent 1689 TAMPA ROAD, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08352900211 FLETCHER CITGO EXPIRED 2008-12-17 2013-12-31 - 1689 TAMPA RD, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-06 1689 TAMPA ROAD, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 2008-03-06 1689 TAMPA ROAD, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-06 1689 TAMPA ROAD, PALM HARBOR, FL 34683 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000750458 LAPSED 1000000338666 HILLSBOROU 2012-10-15 2022-10-25 $ 497.24 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2009-04-20
ANNUAL REPORT 2008-03-06
ANNUAL REPORT 2007-04-16
Florida Limited Liability 2006-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State