| Entity Name: | D & M SIMONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
D & M SIMONE 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: | 27 Aug 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000109848 |
| FEI/EIN Number |
46-0866066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 724 IXORA AVE, ELLENTON, FL, 34222 |
| Mail Address: | 724 IXORA AVE, ELLENTON, FL, 34222 |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONE MICHAEL H | Manager | 4504 OLD OAK ROAD, DOYLESTOWN, PA, 18902 |
| SIMONE DIANA M | Manager | 724 IXORA AVE, ELLENTON, FL, 34222 |
| LA MANNA JAMES M | Agent | 6416 28TH AVENUE EAST, BRADENTON, FL, 34208 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-08 | 724 IXORA AVE, ELLENTON, FL 34222 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-08 | 724 IXORA AVE, ELLENTON, FL 34222 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-01-31 |
| ANNUAL REPORT | 2015-01-18 |
| ANNUAL REPORT | 2014-03-09 |
| ANNUAL REPORT | 2013-01-26 |
| Florida Limited Liability | 2012-08-27 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
