| Entity Name: | SIMPLE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLE 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: | 07 Oct 2014 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L14000156225 |
| Address: | 3512 NW 16 STREET, MIAMI, FL, 33125, US |
| Mail Address: | 3512 NW 16 STREET, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORBEA JOSUE D | Manager | 12920 SW 6TH ST, MIAMI, FL, 33184 |
| CORBEA JOEL | Manager | 3512 NW 16 STREET, MIAMI, FL, 33125 |
| ORTEGA JUAN F | Manager | 111 E FLAGLER ST. 1009, MIAMI, FL, 33131 |
| MORENO WILLIAM R | Manager | 9066 SW 73RD CT, MIAMI, FL, 33156 |
| CORBEA JOEL R | Agent | 3512 NW 16 STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2014-10-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
