| Entity Name: | SIMON INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON INVESTMENTS GROUP 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: | 06 Feb 2015 (10 years ago) |
| Document Number: | L15000023566 |
| FEI/EIN Number |
47-3048434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19370 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 19370 Collins Avenue, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VITERI FINANCIAL CORPORATION | Agent | - |
| Biniat Christian | Manager | 13740 SW 74 Street, Miami, FL, 33183 |
| Felix Carrega Alberto | Manager | 13740 SW 74 Street, Miami, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-15 | 19370 Collins Avenue, Apt 727, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-15 | 19370 Collins Avenue, Apt 727, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-05-19 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-05-01 |
| Florida Limited Liability | 2015-02-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
