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SIMI 18, LLC - Florida Company Profile

Company Details

Entity Name: SIMI 18, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMI 18, 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: 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: 25 Feb 2014 (11 years ago)
Document Number: L14000032787
FEI/EIN Number 85-2475911

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

Address: 17701 Biscayne Blvd., Suite 300, Aventura, FL, 33160, US
Mail Address: 17701 Biscayne Blvd., Suite 300, Aventura, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IFO REGISTERED AGENTS, LLC Agent -
HARROUCHE ISAAC Manager 17701 Biscayne Blvd., Aventura, FL, 33160
PEISACH STEVEN Manager 17701 Biscayne Blvd., Aventura, FL, 33160

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2016-03-07 17701 Biscayne Blvd., Suite 300, Aventura, FL 33160 -
CHANGE OF MAILING ADDRESS 2016-03-07 17701 Biscayne Blvd., Suite 300, Aventura, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2025-01-16
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
AMENDED ANNUAL REPORT 2020-08-21
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State