| Entity Name: | SIMPLEX FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLEX FINANCIAL 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: | 03 Aug 2009 (16 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L09000074187 |
| FEI/EIN Number |
270678544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 316 Bontona Avenue, Fort Lauderdale, FL, 33301, US |
| Mail Address: | 316 Bontona Avenue, Fort Lauderdale, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FRANCISCO A | Managing Member | 316 Bontona Avenue, Fort Lauderdale, FL, 33301 |
| MARTINEZ FRANCISCO A | Agent | 316 Bontona Avenue, Fort Lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-09 | 316 Bontona Avenue, Fort Lauderdale, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-09 | 316 Bontona Avenue, Fort Lauderdale, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-09 | 316 Bontona Avenue, Fort Lauderdale, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-09 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-14 |
| ANNUAL REPORT | 2012-02-24 |
| ANNUAL REPORT | 2011-04-11 |
| ANNUAL REPORT | 2010-04-01 |
| Florida Limited Liability | 2009-08-03 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
