| Entity Name: | SIMCHA PLAZA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMCHA PLAZA L.L.C. 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: | 11 Dec 2007 (17 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 May 2024 (a year ago) |
| Document Number: | L07000122645 |
| FEI/EIN Number |
557819465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5750 OKEECHOBEE BLVD., WEST PALM BEACH, FL, 33417, US |
| Mail Address: | PO Box 6307, BEVERLY HILLS,, CA, 90212, US |
| ZIP code: | 33417 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300M6YMKRQC4TZ694 | L07000122645 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Rodriguez, Ricardo, MR, 5762A Okeechobee blvd, Suite 202, West Palm Beach, US-FL, US, 33417 |
| Headquarters | 5750 Okeechobee Blvd., West Palm Beach, US-FL, US, 33417 |
Registration details
| Registration Date | 2020-07-15 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-07-15 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L07000122645 |
| Name | Role | Address |
|---|---|---|
| Dardashti Mahyar Mr. | Manager | PO Box 6307, BEVERLY HILLS,, CA, 90212 |
| Irurueta Fabian | Agent | 5762A Okeechobee blvd, West Palm Beach, FL, 33417 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-05-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-02 | Irurueta, Fabian | - |
| LC STMNT OF RA/RO CHG | 2023-01-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-02-06 | 5750 OKEECHOBEE BLVD., WEST PALM BEACH, FL 33417 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-26 | 5762A Okeechobee blvd, Suite 202, West Palm Beach, FL 33417 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000759336 | LAPSED | 15-81013-CIV-MIDDLEBROOKS | U.S. DIST. CT. S.D. FLA. | 2016-04-12 | 2021-12-05 | $3425.00 | PAT KENNEDY, C/O FEILER & LEACH 901 PONCE DE LEON BLV, SUITE 300, CORAL GABLES, FL 33134 |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-05-06 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-07 |
| CORLCRACHG | 2023-01-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
