| Entity Name: | SIMPLY GROUP II LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| Mawji Fatema | Manager | 4366 N Ronald Reagan Blvd, Sanford, FL, 32773 |
| Salazar Tony | Manager | 4366 NORTH RONALD REGAN BLVD, SANFORD, FL, 32773 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000112191 | QNAPDIRECT | EXPIRED | 2018-10-16 | 2023-12-31 | No data | 4366 N RONALD REAGAN BLVD, SANFORD, FL, 32773 |
| G13000008419 | SIMPLYNAS | EXPIRED | 2013-01-24 | 2018-12-31 | No data | 2005 TREE FORK LANE, UNIT 121, LONGWOOD, FL, 32750 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-03-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-11 | 4366 N Ronald Reagan Blvd, Sanford, FL 32773 | No data |
| LC AMENDMENT AND NAME CHANGE | 2014-10-10 | SIMPLY GROUP II LLC | No data |
| CHANGE OF MAILING ADDRESS | 2014-10-10 | 4366 N Ronald Reagan Blvd, Sanford, FL 32773 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
