SIMPLY GROUP II LLC - Florida Company Profile
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| Entity Name: | SIMPLY GROUP II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLY GROUP II 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: | 23 Jul 2010 (15 years ago) |
| Date of dissolution: | 08 Mar 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Mar 2024 (a year ago) |
| Document Number: | L10000077716 |
| FEI/EIN Number |
273174504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4366 N Ronald Reagan Blvd, Sanford, FL, 32773, US |
| Mail Address: | 4366 NORTH RONALD REGAN BLVD, SANFORD, FL, 32773 |
| ZIP code: | 32773 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Mawji Fatema | Manager | 4366 N Ronald Reagan Blvd, Sanford, FL, 32773 |
| Salazar Tony | Manager | 4366 NORTH RONALD REGAN BLVD, SANFORD, FL, 32773 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000112191 | QNAPDIRECT | EXPIRED | 2018-10-16 | 2023-12-31 | - | 4366 N RONALD REAGAN BLVD, SANFORD, FL, 32773 |
| G13000008419 | SIMPLYNAS | EXPIRED | 2013-01-24 | 2018-12-31 | - | 2005 TREE FORK LANE, UNIT 121, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 4366 N Ronald Reagan Blvd, Sanford, FL 32773 | - |
| LC AMENDMENT AND NAME CHANGE | 2014-10-10 | SIMPLY GROUP II LLC | - |
| CHANGE OF MAILING ADDRESS | 2014-10-10 | 4366 N Ronald Reagan Blvd, Sanford, FL 32773 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000299026 | ACTIVE | 1000000925295 | SEMINOLE | 2022-06-07 | 2042-06-22 | $ 1,161.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J13000618927 | TERMINATED | 1000000449876 | SEMINOLE | 2013-02-25 | 2033-03-27 | $ 366.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-04 |
| AMENDED ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-04-11 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State