Search icon

SIM GROUP HOLDINGS, LLC

Company Details

Entity Name: SIM GROUP HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Feb 2013 (12 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 04 Dec 2024 (2 months ago)
Document Number: L13000017919
FEI/EIN Number 47-1037208
Address: 2999 NE 191st Street, Aventura, FL, 33180, US
Mail Address: 2999 NE 191st Street, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIM GROUP HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2016 471037208 2017-07-26 SIM GROUP HOLDINGS LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 7865742270
Plan sponsor’s address 2600 DOUGLAS RD STE 1000, CORAL GABLES, FL, 33145

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing EUSEBIO GARCIA
Valid signature Filed with authorized/valid electronic signature
SIM GROUP HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2015 471037208 2016-06-02 SIM GROUP HOLDINGS LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 3055690999
Plan sponsor’s address 2600 DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2016-06-02
Name of individual signing EUSEBIO GARCIA
Valid signature Filed with authorized/valid electronic signature
SIM GROUP HOLDINGS LLC 401 K PROFIT SHARING PLAN TRUST 2014 471037208 2015-06-24 SIM GROUP HOLDINGS LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 531110
Sponsor’s telephone number 3055690999
Plan sponsor’s address 2600 DOUGLAS ROAD SUITE 1000, CORAL GABLES, FL, 33134

Signature of

Role Plan administrator
Date 2015-06-24
Name of individual signing EUSEBIO GARCIA
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
RUBIN EZRA Agent 2999 NE 191st Street, Aventura, FL, 33180

Manager

Name Role
MEYERS GROUP MANAGER, LLC Manager

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-12-04 No data No data
REGISTERED AGENT NAME CHANGED 2024-12-04 LOSADA, ASTOLFO No data
CHANGE OF PRINCIPAL ADDRESS 2020-05-20 2999 NE 191st Street, Suite 510, Aventura, FL 33180 No data
CHANGE OF MAILING ADDRESS 2020-05-20 2999 NE 191st Street, Suite 510, Aventura, FL 33180 No data
REGISTERED AGENT ADDRESS CHANGED 2020-05-20 2999 NE 191st Street, Suite 510, Aventura, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2019-02-18 RUBIN, EZRA No data

Documents

Name Date
CORLCRACHG 2024-12-04
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-05-20
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-22

Date of last update: 03 Feb 2025

Sources: Florida Department of State