| Entity Name: | SIMON SAYS MONEY RECORDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 06 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000047742 |
| FEI/EIN Number | 80-0803653 |
| Address: | 858 GRANT BOULEVARD, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 858 GRANT BOULEVARD, LEHIGH ACRES, FL, 33974, US |
| ZIP code: | 33974 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON CARINE | Agent | 8406 NW 35 ST, CORAL SPRINGS, FL, 33065 |
| Name | Role | Address |
|---|---|---|
| SIMON CARINE | Managing Member | 8406 NW 35 ST, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 858 GRANT BOULEVARD, LEHIGH ACRES, FL 33974 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 858 GRANT BOULEVARD, LEHIGH ACRES, FL 33974 | No data |
| LC REVOCATION OF DISSOLUTION | 2013-06-13 | No data | No data |
| VOLUNTARY DISSOLUTION | 2013-04-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-03-16 |
| ANNUAL REPORT | 2014-09-24 |
| ANNUAL REPORT | 2013-06-14 |
| VOLUNTARY DISSOLUTION | 2013-04-24 |
| Florida Limited Liability | 2012-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
