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SIMON FAMILY LLC - Florida Company Profile

Company Details

Entity Name: SIMON FAMILY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMON FAMILY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 26 Aug 2011 (14 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L11000098161
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2736 CLARK'S LANDING DRIVE, OAKTON, VA, 22124
Mail Address: 2736 CLARK'S LANDING DRIVE, OAKTON, VA, 22124
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON JOHN P Managing Member 2736 CLARK'S LANDING DRIVE, OAKTON, VA, 221241120
VENUCHEKOV IVAN S Managing Member 2736 CLARKES LANDING DRIVE, OAKTON, VA, 221241120
VENUCHEKOV DONNA D Managing Member 2736 CLARKES LANDING DRIVE, OAKTON, VA, 221241120
WILSON GEORGE A Agent 2425 TAMIAMI TRAIL NORTH, STE. 211, NAPLES, FL, 34103

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-29
Florida Limited Liability 2011-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State