| Entity Name: | SIMON & DAVID AUTO SALE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON & DAVID AUTO SALE 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 Oct 2012 (13 years ago) |
| Document Number: | L12000131067 |
| FEI/EIN Number |
46-1185468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4428 PARMELY STREET, PORT CHARLOTTE, FL, 33980, US |
| Mail Address: | 4428 PARMELY STREET, PORT CHARLOTTE, FL, 33980, US |
| ZIP code: | 33980 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON MICHEL | Managing Member | 4428 PARMELY STREET, PORT CHARLOTTE, FL, 33980 |
| VAZQUEZ YACLYN | Agent | 4428 PARMELY ST, PORT CHARLOTTE, FL, 33980 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-29 | VAZQUEZ, YACLYN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-29 | 4428 PARMELY ST, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-28 | 4428 PARMELY STREET, PORT CHARLOTTE, FL 33980 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-19 | 4428 PARMELY STREET, PORT CHARLOTTE, FL 33980 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-03-29 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-28 |
| ANNUAL REPORT | 2017-03-08 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1189248708 | 2021-03-26 | 0455 | PPS | 4428 Parmely St, Port Charlotte, FL, 33980-3237 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5581387308 | 2020-04-30 | 0455 | PPP | 4428 PARMELY ST, PORT CHARLOTTE, FL, 33980 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
