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SIMPLY BEANS LLC

Company Details

Entity Name: SIMPLY BEANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Sep 2011 (13 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L11000102189
FEI/EIN Number 45-3244555
Address: 11540 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025
Mail Address: 11540 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL, 33025
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
MDO CORPORATE SERVICES LLC Agent

Managing Member

Name Role Address
ANTUNEZ DE MAYOLO MARTHA Managing Member 833 NE 19TH TERR, FT LAUDERDALE, FL, 33304
BUSH PAMELA A Managing Member 3734 SHAFER CIRCLE, CARMEL, IN, 46033

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data
LC AMENDED AND RESTATED ARTICLES 2013-11-22 No data No data
CHANGE OF PRINCIPAL ADDRESS 2013-11-22 11540 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 No data
REGISTERED AGENT ADDRESS CHANGED 2013-11-22 175 SW 7TH STREET, SUITE 1900, MIAMI, FL 33130 No data
CHANGE OF MAILING ADDRESS 2013-11-22 11540 INTERCHANGE CIRCLE NORTH, MIRAMAR, FL 33025 No data
REGISTERED AGENT NAME CHANGED 2013-11-22 MDO CORPORATE SERVICES, LLC No data
CONVERSION 2011-09-06 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000017515. CONVERSION NUMBER 900000116219

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-29
LC Amended and Restated Art 2013-11-22
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-05-01
Florida Limited Liability 2011-09-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State