| Entity Name: | M. SIMONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M. SIMONE 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: |
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: | 27 Oct 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L08000100739 |
| FEI/EIN Number |
263598769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5513 S. WILLIAMSON BLVD., SUITE 211, PORT ORANGE, FL, 32128 |
| Mail Address: | 3452 SADDLE BROOK DRIVE, MELBOURNE, FL, 32934 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEAMAN MONIQUE S | Manager | 3452 SADDLE BROOK DRIVE, MELBOURNE, FL, 32934 |
| SEAMAN MONIQUE S | Agent | 3452 SADDLE BROOK DRIVE, MELBOURNE, FL, 32934 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000013094 | DOWNTOWN DIVAS TRIBECA | EXPIRED | 2010-02-10 | 2015-12-31 | - | 3452 SADDLE BROOK DRIVE, MELBOURNE, FL, 32934 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-20 | 5513 S. WILLIAMSON BLVD., SUITE 211, PORT ORANGE, FL 32128 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-20 |
| ANNUAL REPORT | 2009-04-27 |
| Florida Limited Liability | 2008-10-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
