| Entity Name: | SIM GROUP HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIM GROUP HOLDINGS, 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: | 04 Feb 2013 (12 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L13000017919 |
| FEI/EIN Number |
47-1037208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2017-07-26 |
| Name of individual signing | EUSEBIO GARCIA |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| RUBIN EZRA | Agent | 2999 NE 191st Street, Aventura, FL, 33180 |
| MEYERS GROUP MANAGER, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2024-12-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | LOSADA, ASTOLFO | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 2999 NE 191st Street, Suite 510, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 2999 NE 191st Street, Suite 510, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 2999 NE 191st Street, Suite 510, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-18 | RUBIN, EZRA | - |
| 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 Apr 2025
Sources: Florida Department of State
