| Entity Name: | SIMON ELECTRIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON ELECTRIC 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: |
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: | 30 Jul 2014 (11 years ago) |
| Document Number: | L14000119354 |
| FEI/EIN Number |
47-1636542
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9231 Rodeo Dr., Lake Worth, FL, 33467, US |
| Mail Address: | 9231 Rodeo Dr., Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMON ELECTRIC LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 471636542 | 2024-07-03 | SIMON ELECTRIC LLC | 8 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-03 |
| Name of individual signing | RAPHAEL SIMON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7724182125 |
| Plan sponsor’s address | 9231 RODEO DR, LAKE WORTH, FL, 33467 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | RAPHAEL SIMON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7724182125 |
| Plan sponsor’s address | 9231 RODEO DR, LAKE WORTH, FL, 33467 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-02 |
| Name of individual signing | RAPHAEL SIMON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7724182125 |
| Plan sponsor’s address | 9231 RODEO DR, LAKE WORTH, FL, 33467 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-09 |
| Name of individual signing | RAPHAEL SIMON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7724182125 |
| Plan sponsor’s address | 9231 RODEO DR, LAKE WORTH, FL, 33467 |
Signature of
| Role | Plan administrator |
| Date | 2019-05-10 |
| Name of individual signing | RAPHAEL SIMON |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 7724182125 |
| Plan sponsor’s address | 9231 RODEO DR, LAKE WORTH, FL, 33467 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-29 |
| Name of individual signing | RAPHAEL SIMON |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SIMON RAPHAEL J | Manager | 9231 RODEO DR., LAKE WORTH, FL, 33467 |
| SIMON RAPHAEL J | Agent | 9231 Rodeo Dr., Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-30 | 9231 Rodeo Dr., Lake Worth, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-30 | 9231 Rodeo Dr., Lake Worth, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-30 | 9231 Rodeo Dr., Lake Worth, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-21 |
| ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6210998403 | 2021-02-10 | 0455 | PPS | 9231 Rodeo Dr, Lake Worth, FL, 33467-1037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8003177306 | 2020-05-01 | 0455 | PPP | 9231 Rodeo Drive, Lake Worth, FL, 33467 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
