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SIMHON S INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SIMHON S INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMHON S 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.
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: 07 Jul 2014 (11 years ago)
Date of dissolution: 06 Jan 2025 (2 months ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 06 Jan 2025 (2 months ago)
Document Number: L14000107041
FEI/EIN Number 47-1272324

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

Address: 2275 sw 105 ter, DAVIE, FL, 33324, US
Mail Address: 2275 sw 105 ter, DAVIE, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMHON SHLOMO Chairman 2275 sw 105 ter, davie, FL, 33324
SIMHON SHLOMO Agent 2275 sw 105 ter, DAVIE, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2016-10-10 - -
CHANGE OF PRINCIPAL ADDRESS 2016-10-10 2275 sw 105 ter, DAVIE, FL 33324 -
REGISTERED AGENT ADDRESS CHANGED 2016-10-10 2275 sw 105 ter, DAVIE, FL 33324 -
CHANGE OF MAILING ADDRESS 2016-10-10 2275 sw 105 ter, DAVIE, FL 33324 -
REGISTERED AGENT NAME CHANGED 2016-10-10 SIMHON, SHLOMO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-01-04
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-11
REINSTATEMENT 2016-10-10
ANNUAL REPORT 2015-04-29
Florida Limited Liability 2014-07-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State