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SIMON INVESTMENTS, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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