| Entity Name: | SIMAUCHI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMAUCHI 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: | 15 Aug 2014 (11 years ago) |
| Date of dissolution: | 20 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Aug 2019 (6 years ago) |
| Document Number: | L14000128815 |
| FEI/EIN Number |
47-1619520
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7920 NW 21 Street, DORAL, FL, 33122, US |
| Mail Address: | 7920 NW 21 Street, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAUCHI LUIS A | President | 7920 NW 21 Street, DORAL, FL, 33122 |
| SIMAUCHI LUIS A | Agent | 7920 NW 21 Street, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-15 | 7920 NW 21 Street, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-15 | SIMAUCHI, LUIS A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-15 | 7920 NW 21 Street, DORAL, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-15 | 7920 NW 21 Street, DORAL, FL 33122 | - |
| REINSTATEMENT | 2017-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000625145 | TERMINATED | 1000000795961 | DADE | 2018-08-30 | 2038-09-05 | $ 987.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-20 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-04-05 |
| AMENDED ANNUAL REPORT | 2017-02-07 |
| REINSTATEMENT | 2017-01-04 |
| ANNUAL REPORT | 2015-04-23 |
| Florida Limited Liability | 2014-08-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
