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SIMLOSHA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

SIMLOSHA 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: 06 Jun 2008 (17 years ago)
Document Number: L08000056227
FEI/EIN Number 450596479

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

Address: 10772 NW 69TH TERR, MIAMI, FL, 33178
Mail Address: 10772 NW 69TH TERR, MIAMI, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KHAN LORETA Manager 10772 NW 69TH TERR, MIAIMI, FL, 33178
KHAN SHAUN Manager 10772 NW 69TH TERR, MIAMI, FL, 33178
KHAN SIMON Manager 10772 NW 69TH TERR, MIAMI, FL, 33178
KHAN LORETA Agent 10772 NW 69TH TERR, MIAMI, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-02-09
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2017-03-26
ANNUAL REPORT 2016-02-09
ANNUAL REPORT 2015-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State