| Entity Name: | SIMPLE FLIP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLE FLIP, 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: | 12 May 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000084197 |
| FEI/EIN Number |
47-4283890
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4600 TOUCHTON ROAD E, BLDG. 100, STE. 150, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 4600 TOUCHTON ROAD E, BLDG. 100, STE. 150, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LE LOC | Manager | 2011 KNOTTINGHAM TRACE LANE, JACKSONVILLE, FL, 32246 |
| PHUONG THI LE HOAI | Chief Executive Officer | 1508 3RD STREET N, JACKSONVILLE, FL, 32250 |
| LE LOC | Agent | 2011 knottingham Trace lane, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2022-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-09 | LE, LOC | - |
| REINSTATEMENT | 2020-01-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-26 | 2011 knottingham Trace lane, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2015-10-12 | 4600 TOUCHTON ROAD E, BLDG. 100, STE. 150, JACKSONVILLE, FL 32246 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-12 | 4600 TOUCHTON ROAD E, BLDG. 100, STE. 150, JACKSONVILLE, FL 32246 | - |
| LC AMENDMENT | 2015-10-12 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000217624 | ACTIVE | 1000000887001 | DUVAL | 2021-05-03 | 2031-05-05 | $ 435.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-01 |
| REINSTATEMENT | 2022-10-25 |
| ANNUAL REPORT | 2021-04-13 |
| REINSTATEMENT | 2020-01-09 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-28 |
| LC Amendment | 2015-10-12 |
| Florida Limited Liability | 2015-05-12 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8328108704 | 2021-04-07 | 0491 | PPS | 4600 Touchton Rd E Bldg 100 Ste 150, Jacksonville, FL, 32246-8299 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3457767907 | 2020-06-13 | 0491 | PPP | 2011 Knottingham Trace Lane, Jacksonville, FL, 32246-2273 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
