| Entity Name: | LALCHANDANI SIMON PL |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LALCHANDANI SIMON PL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jun 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 19 Sep 2011 (14 years ago) |
| Document Number: | L11000069582 |
| FEI/EIN Number |
452884421
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||
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| 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 |
| DANNY J SIMON ESQ PA | Managing Member | 25 SE 2ND AVENUE, MIAMI, FL, 33131 |
| LALCHANDANI 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 | - |
| CHANGE OF MAILING ADDRESS | 2013-03-25 | 25 SE 2ND AVENUE, SUITE 1020, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 25 SE 2ND AVENUE, SUITE 1020, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2011-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-19 | SIMON, DANIEL | - |
| LC NAME CHANGE | 2011-08-15 | LALCHANDANI SIMON PL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2165877702 | 2020-05-01 | 0455 | PPP | 25 SE 2ND AVE STE 1020, MIAMI, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
