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LALCHANDANI SIMON PL

Company Details

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

form 5500

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
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 2024-07-23
Name of individual signing CHRIS HORNE
Valid signature Filed with authorized/valid electronic signature
LALCHANDANI SIMON PL 401(K) PLAN 2022 452884421 2023-07-18 LALCHANDANI SIMON PL 4
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
LALCHANDANI SIMON PL 401(K) PLAN 2021 452884421 2022-07-18 LALCHANDANI SIMON PL 3
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

Agent

Name Role Address
SIMON DANIEL Agent 25 SE 2ND AVENUE, MIAMI, FL, 33131

Managing Member

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

Events

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

Documents

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