| Entity Name: | SIMIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMIN 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: | 23 Mar 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000051716 |
| FEI/EIN Number |
81-1688326
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 Le Jeune Road, CORAL GABLES, FL, 33134, US |
| Mail Address: | 2151 Le Jeune Road, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DADE CORPORATE SERVICES, INC. | Agent | - |
| MAHDAVI SIMONE | Manager | UNIT A303 5 M, OCEAN CLUB RESIDENCES & MAR, PARADISE ISLAND, NASSAU, BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-25 | DADE CORPORATE SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-25 | 2300 Coral Way, Coral Gables, FL 33145 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 2151 Le Jeune Road, SUITE 301, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 2151 Le Jeune Road, SUITE 301, CORAL GABLES, FL 33134 | - |
| LC STMNT CORR | 2015-03-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-23 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-04 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-04 |
| CORLCSTCOR | 2015-03-26 |
| Florida Limited Liability | 2015-03-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
