| Entity Name: | SIMPLE IMMIGRATION USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLE IMMIGRATION USA, 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: | 06 Jan 2015 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L15000002246 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2123 SPENCE AVE, TALLAHASSEE, FL, 32308 |
| Mail Address: | 2123 SPENCE AVE, TALLAHASSEE, FL, 32308 |
| ZIP code: | 32308 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLAGHER JOANNE M | Authorized Member | 2123 SPENCE AVE, TALLAHASSEE, FL, 32308 |
| RICCI ELIZABETH | Authorized Member | 9918 BUCK POINT RD, TALLAHASSEE, FL, 32312 |
| RAMBANA NEIL | Authorized Member | 9918 BUCK POINT RD, TALLAHASSEE, FL, 32312 |
| SUNDARA ARIV | Authorized Member | 811 TAMAR ROAD, MECHANICSBURG, PA, 17050 |
| GALLAGHER JOANNE M | Agent | 2123 SPENCE AVE, TALLAHASSEE, FL, 32308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-24 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
