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SIMONE JAMES LLC - Florida Company Profile

Company Details

Entity Name: SIMONE JAMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMONE JAMES 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: 17 Jul 2014 (11 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Nov 2023 (a year ago)
Document Number: L14000112740
FEI/EIN Number 47-0972197

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

Address: 11723 TOM FOLSOM RD, THONOTOSASSA, FL, 33592
Mail Address: 11723 TOM FOLSOM RD, THONOTOSASSA, FL, 33592
ZIP code: 33592
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WEST JAMES LJR Agent 11723 TOM FOLSOM RD, THONOTOSASSA, FL, 33592
CYPRESS-WEST NOELLA Manager 11723 TOM FOLSOM RD, THONOTOSASSA, FL, 33592
WEST JAMES L Manager 11723 TOM FOLSOM RD, THONOTOSASSA, FL, 33592

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-11-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-09 WEST, JAMES L, JR -
REINSTATEMENT 2020-04-09 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-03-01
REINSTATEMENT 2023-11-27
REINSTATEMENT 2022-10-04
REINSTATEMENT 2021-10-04
REINSTATEMENT 2020-04-09
ANNUAL REPORT 2015-04-24
Florida Limited Liability 2014-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5352658004 2020-06-28 0455 PPP P.O. Box 292872 , Tampa, Florida, 33687, Tampa, FL, 33687
Loan Status Date 2021-11-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25750
Loan Approval Amount (current) 25750
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33687-0001
Project Congressional District FL-15
Number of Employees 3
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26084.75
Forgiveness Paid Date 2021-10-26

Date of last update: 01 May 2025

Sources: Florida Department of State