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SIMPLE & PERSONAL LLC - Florida Company Profile

Company Details

Entity Name: SIMPLE & PERSONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPLE & PERSONAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Sep 2013 (12 years ago)
Date of dissolution: 05 Mar 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2017 (8 years ago)
Document Number: L13000125769
FEI/EIN Number 46-3585913

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 230 NE 212TH ST, MIAMI, FL, 33179, US
Mail Address: 230 NE 212TH ST, MIAMI, FL, 33179, US
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUQUE JUAN F Managing Member 230 NE 212TH ST, MIAMI, FL, 33179
RIVERA JOSSETTE Managing Member 230 NE 212TH ST, MIAMI, FL, 33179
TAX & ACCOUNTING SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2015-04-14 230 NE 212TH ST, MIAMI, FL 33179 -
CHANGE OF MAILING ADDRESS 2015-04-14 230 NE 212TH ST, MIAMI, FL 33179 -
REGISTERED AGENT NAME CHANGED 2015-04-14 TAX & ACCOUNTING SOLUTIONS -
REGISTERED AGENT ADDRESS CHANGED 2015-04-14 616 ATLANTIC SHORES BLVD, C, HALLANDALE, FL 33009 -

Documents

Name Date
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-04-14
ANNUAL REPORT 2014-03-01
Florida Limited Liability 2013-09-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State