| Entity Name: | AMD SIMONINI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMD SIMONINI INVESTMENTS, 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: | 09 Nov 2012 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Dec 2012 (12 years ago) |
| Document Number: | L12000142074 |
| FEI/EIN Number |
46-1378246
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15506 CEDARWOOD LANE, NAPLES, FL, 34110, US |
| Mail Address: | 15506 CEDARWOOD LANE, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONINI ANNETTE M | Manager | 15506 CEDARWOOD LANE, NAPLES, FL, 34110 |
| SIMONINI CARLA ANNE | Manager | 7448 N.hoyne av, chicago, IL, 60645 |
| SIMONINI ANNETTE M | Agent | 15506 CEDARWOOD LANE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-08 | 15506 CEDARWOOD LANE, NAPLES, FL 34110 | - |
| LC AMENDMENT | 2012-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-13 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
