SIMON INVESTMENTS NC, LLC - Florida Company Profile
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| Entity Name: | SIMON INVESTMENTS NC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 03 Mar 2010 (15 years ago) |
| Document Number: | L10000023984 |
| FEI/EIN Number | 272335576 |
| Address: | 9440 SW 120 street, miami, FL, 33176, US |
| Mail Address: | 9440 SW 120 street, miami, FL, 33176, US |
| ZIP code: | 33176 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASSINE CATHY | Manager | 9440 SW 120 street, miami, FL, 33176 |
| HOFFMAN COREY | Agent | 90 Almeria Avenue, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-02-09 | HOFFMAN, COREY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-09 | 90 Almeria Avenue, First Floor, Coral Gables, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-02 | 9440 SW 120 street, miami, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-02 | 9440 SW 120 street, miami, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-02-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State