| Entity Name: | SIMPLECATER, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLECATER, 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. |
| 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: | 15 Nov 2011 (13 years ago) |
| Document Number: | L11000129658 |
| FEI/EIN Number |
453809613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 South Federal Hwy, Hallandale, FL, 33008, US |
| Mail Address: | P.O. Box 89, Hallandale, FL, 33008, US |
| ZIP code: | 33008 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMPLECATER, LLC, NEW YORK | 7445848 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| KONIG VICTOR M | Manager | P.O. Box 89, Hallandale, FL, 33008 |
| KONIG VICTOR M | Agent | 500 South Federal Hwy, Hallandale, FL, 33008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-02 | 500 South Federal Hwy, #89, Hallandale, FL 33008 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-09 | 500 South Federal Hwy, #89, Hallandale, FL 33008 | - |
| CHANGE OF MAILING ADDRESS | 2013-05-01 | 500 South Federal Hwy, #89, Hallandale, FL 33008 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-03-07 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-09 |
| ANNUAL REPORT | 2015-03-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7065698502 | 2021-03-05 | 0455 | PPS | 2030 NE 208th St, Miami, FL, 33179-1624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9409687202 | 2020-04-28 | 0455 | PPP | 2030 NE 208TH ST, MIAMI, FL, 33179 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
