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PATRICK SIMON, LLC - Florida Company Profile

Company Details

Entity Name: PATRICK SIMON, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

PATRICK SIMON, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 Mar 2015 (10 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L15000044311
FEI/EIN Number 47-3420543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1513 4th Street North, St Petersburg, FL, 33704, US
Mail Address: 1513 4th Street North, St Petersburg, FL, 33704, US
ZIP code: 33704
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON PATRICK Member 1513 4th Street North, St Petersburg, FL, 33704
SIMON PATRICK Agent 1513 4th Street North, St Petersburg, FL, 33704

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000031176 TIMALON LABS EXPIRED 2018-03-06 2023-12-31 - 1513 4TH ST. N, ST. PETERSBURG, FL, 33704
G17000117317 TIMALON PHARMA EXPIRED 2017-10-24 2022-12-31 - 1513 4TH ST. N, ST. PETERSBURG, FL, 33704
G17000072340 HI-SIDE HEALTH EXPIRED 2017-07-05 2022-12-31 - 1513 4TH ST NO, ST PETERSBURG, FL, 33704

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-25 1513 4th Street North, St Petersburg, FL 33704 -
CHANGE OF MAILING ADDRESS 2016-03-25 1513 4th Street North, St Petersburg, FL 33704 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-25 1513 4th Street North, St Petersburg, FL 33704 -

Documents

Name Date
ANNUAL REPORT 2020-02-26
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-25
Florida Limited Liability 2015-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7718138703 2021-04-06 0455 PPP 543 SE 6th Ave N/A, Cape Coral, FL, 33990-1136
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5684
Loan Approval Amount (current) 5684
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-1136
Project Congressional District FL-19
Number of Employees 1
NAICS code 531210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5715.61
Forgiveness Paid Date 2021-11-03
6759509008 2021-05-23 0455 PPS 2234 Yalta Ter, North Port, FL, 34286-6749
Loan Status Date 2022-03-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5682
Loan Approval Amount (current) 5682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188361
Servicing Lender Name Prestamos CDFI, LLC
Servicing Lender Address 1024 East Buckeye Road Suite 270, Phoenix, AZ, 85034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34286-6749
Project Congressional District FL-17
Number of Employees 1
NAICS code 531390
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 188361
Originating Lender Name Prestamos CDFI, LLC
Originating Lender Address Phoenix, AZ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5705.83
Forgiveness Paid Date 2021-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State