| Entity Name: | SIMON INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON 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. |
| 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: | 20 Oct 2006 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2022 (2 years ago) |
| Document Number: | L06000102801 |
| FEI/EIN Number |
205800300
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5255 NW 163 STREET, MIAMI GARDENS, FL, 33014 |
| Mail Address: | 5255 NW 163 STREET, MIAMI GARDENS, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LUIS | Managing Member | 1224 BUCHANAN STREET, HOLLYWOOD, FL, 33019 |
| MONTOYA LUZ A | Managing Member | 1224 BUCHANANA STREET, AVENTURA, FL, 33019 |
| Montoya Luz AVice Pr | Agent | 1224 BUCHANAN STREET, HOLLYWOOD, FL, 33019 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-25 | Montoya, Luz A, Vice President | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-11 | 1224 BUCHANAN STREET, HOLLYWOOD, FL 33019 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-28 | 5255 NW 163 STREET, MIAMI GARDENS, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-28 | 5255 NW 163 STREET, MIAMI GARDENS, FL 33014 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-06 |
| REINSTATEMENT | 2022-10-25 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-01-22 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-02-24 |
| ANNUAL REPORT | 2015-01-27 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
