SIMON SAYS MONEY RECORDS, LLC - Florida Company Profile
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| Entity Name: | SIMON SAYS MONEY RECORDS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON SAYS MONEY RECORDS, 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: |
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: | 06 Apr 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000047742 |
| FEI/EIN Number |
80-0803653
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 858 GRANT BOULEVARD, LEHIGH ACRES, FL, 33974, US |
| Mail Address: | 858 GRANT BOULEVARD, LEHIGH ACRES, FL, 33974, US |
| ZIP code: | 33974 |
| City: | Lehigh Acres |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON CARINE | Managing Member | 8406 NW 35 ST, CORAL SPRINGS, FL, 33065 |
| SIMON CARINE | Agent | 8406 NW 35 ST, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-16 | 858 GRANT BOULEVARD, LEHIGH ACRES, FL 33974 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-16 | 858 GRANT BOULEVARD, LEHIGH ACRES, FL 33974 | - |
| LC REVOCATION OF DISSOLUTION | 2013-06-13 | - | - |
| VOLUNTARY DISSOLUTION | 2013-04-24 | - | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State