Entity Name: | LALCHANDANI SIMON PL |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Active |
Date Filed: | 14 Jun 2011 (14 years ago) |
Last Event: | LC AMENDMENT |
Event Date Filed: | 19 Sep 2011 (13 years ago) |
Document Number: | L11000069582 |
FEI/EIN Number | 452884421 |
Address: | 25 SE 2ND AVENUE, MIAMI, FL, 33131, US |
Mail Address: | 25 SE 2ND AVENUE, MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
LALCHANDANI SIMON PL 401(K) PLAN | 2023 | 452884421 | 2024-07-23 | LALCHANDANI SIMON PL | 5 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-23 |
Name of individual signing | CHRIS HORNE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 3059995291 |
Plan sponsor’s address | 25 SE 2ND AVENUE, SUITE 1020, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2023-07-18 |
Name of individual signing | CHRIS HORNE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2021-01-01 |
Business code | 541110 |
Sponsor’s telephone number | 3059995291 |
Plan sponsor’s address | 25 SE 2ND AVENUE, SUITE 1020, MIAMI, FL, 33131 |
Signature of
Role | Plan administrator |
Date | 2022-07-18 |
Name of individual signing | KAREN ZYRA |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
SIMON DANIEL | Agent | 25 SE 2ND AVENUE, MIAMI, FL, 33131 |
Name | Role | Address |
---|---|---|
LALCHANDANI PA | Managing Member | 25 SE 2ND AVENUE, MIAMI, FL, 33131 |
DANNY J SIMON ESQ PA | Managing Member | 25 SE 2ND AVENUE, MIAMI, FL, 33131 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2013-03-25 | 25 SE 2ND AVENUE, SUITE 1020, MIAMI, FL 33131 | No data |
CHANGE OF MAILING ADDRESS | 2013-03-25 | 25 SE 2ND AVENUE, SUITE 1020, MIAMI, FL 33131 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 25 SE 2ND AVENUE, SUITE 1020, MIAMI, FL 33131 | No data |
LC AMENDMENT | 2011-09-19 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2011-09-19 | SIMON, DANIEL | No data |
LC NAME CHANGE | 2011-08-15 | LALCHANDANI SIMON PL | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-24 |
ANNUAL REPORT | 2023-01-31 |
ANNUAL REPORT | 2022-03-03 |
ANNUAL REPORT | 2021-02-05 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-01-28 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-02-08 |
ANNUAL REPORT | 2016-02-24 |
ANNUAL REPORT | 2015-01-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State