| Entity Name: | SIMON-LOZANO FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON-LOZANO FINANCIAL SERVICES, 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: | 19 Mar 2012 (13 years ago) |
| Document Number: | L12000038722 |
| FEI/EIN Number |
45-4924460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8015 Terrace Arbor Court, Tampa, FL, 33637, US |
| Mail Address: | 8015 TERRACE ARBOR CT, TAMPA, FL, 33637, US |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO LOURDES S | Chief Financial Officer | 8015 Terrace Arbor Court, Tampa, FL, 33637 |
| Lozano Eduardo S | Secretary | 8015 Terrace Arbor Court, TAMPA, FL, 33637 |
| Lozano Arlene-Gale S | Mark | 8015 Terrace Arbor Court, TAMPA, FL, 33637 |
| LOZANO LOURDES S | Agent | 8015 Terrace Arbor Court, Tampa, FL, 33637 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-04-08 | 8015 Terrace Arbor Court, Tampa, FL 33637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-29 | 8015 Terrace Arbor Court, Tampa, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-29 | 8015 Terrace Arbor Court, Tampa, FL 33637 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| ANNUAL REPORT | 2023-04-08 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
