| Entity Name: | SIMONE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
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: | 11 Mar 2013 (12 years ago) |
| Date of dissolution: | 24 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Apr 2018 (7 years ago) |
| Document Number: | L13000037036 |
| FEI/EIN Number |
46-4280063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 36TH ST, MIAMI, FL, 33137, US |
| Mail Address: | 200 NE 85TH ST, EL PORTAL, FL, 33138, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINANA VALERIA P | Managing Member | 200 NE 85TH ST, EL PORTAL, FL, 33138 |
| DE LARRECHEA PEDRO T | Agent | 200 NE 85TH ST, EL PORTAL, FL, 33138 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-26 | 600 NE 36TH ST, SUITE 2011, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-07 |
| ANNUAL REPORT | 2014-01-09 |
| Florida Limited Liability | 2013-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
