| Entity Name: | SIMJA INVESTMENT REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMJA INVESTMENT REAL ESTATE, 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 Aug 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000134562 |
| FEI/EIN Number |
47-5003094
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2822 QUANTUM LAKES DR, BOYTON BEACH, FL, 33426, US |
| Mail Address: | 2822 QUANTUM LAKES DR, BOYTON BEACH, FL, 33426, US |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DON GONZALEZ, P.A. | Agent | - |
| BLADIMIRSQUY JOSE F | Authorized Member | 2822 QUANTUM LAKES DR., BOYTON BEACH, FL, 33426 |
| FERNANDEZ GUARNIZ VERONICA M | Authorized Member | 2822 QUANTUM LAKES DR., BOYTON BEACH, FL, 33426 |
| FERNANDEZ GUARNIZ VERONICA M | Manager | 2822 QUANTUM LAKES DR, BOYTON BEACH, FL, 33426 |
| SCHARVOSKY HUGO M | Manager | 2754 LINKSIDE DR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2017-10-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-01 | 2822 QUANTUM LAKES DR, BOYTON BEACH, FL 33426 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-01 | 2822 QUANTUM LAKES DR, BOYTON BEACH, FL 33426 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-06-28 |
| LC Amendment | 2017-10-10 |
| ANNUAL REPORT | 2017-01-25 |
| ANNUAL REPORT | 2016-04-01 |
| Florida Limited Liability | 2015-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
