| Entity Name: | SIMCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMCO INVESTMENTS 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: | 10 Jun 2014 (11 years ago) |
| Date of dissolution: | 23 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jan 2018 (7 years ago) |
| Document Number: | L14000092883 |
| FEI/EIN Number |
47-1060108
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7061 Grand National Drive, ORLANDO, FL, 32819, US |
| Mail Address: | 7061 Grand National Drive, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARSON ACCOUNTING AND CONSULTING SERVICES | Agent | 8615 COMMODITY CIR STE 06, ORLANDO, FL, 32819 |
| BITRAN ALBERT VELTEN | Authorized Person | 11988 FOREST PARK CIR, BRADENTON, FL, 34211 |
| GUEDES FACCHIOLO CLOTILDE | Auth | 7061 Grand National Drive, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-26 | 7061 Grand National Drive, Suite 148C, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-26 | 7061 Grand National Drive, Suite 148C, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-04 |
| AMENDED ANNUAL REPORT | 2016-12-07 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-03-26 |
| Florida Limited Liability | 2014-06-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
