| Entity Name: | SIMI FUELS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMI FUELS 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: | 17 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000139830 |
| FEI/EIN Number |
474802090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 446 NORTH HIGHLAND STREET, MOUNT DORA, FL, 32757, US |
| Mail Address: | 446 NORTH HIGHLAND STREET, MOUNT DORA, FL, 32757, US |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUR SARBJEET | Manager | 446 N. HIGHLAND STREET, MOUNT DORA, FL, 32757 |
| SINGH SURINDER | Agent | 446 NORTH HIGHLAND STREET, MOUNT DORA, FL, 32757 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000086641 | LIL' SAMMY'S FOOD MART | EXPIRED | 2015-08-21 | 2020-12-31 | - | 446 N HIGHLAND STREET, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2016-11-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-11-21 | 446 NORTH HIGHLAND STREET, MOUNT DORA, FL 32757 | - |
| CHANGE OF MAILING ADDRESS | 2016-11-21 | 446 NORTH HIGHLAND STREET, MOUNT DORA, FL 32757 | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-21 | SINGH, SURINDER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-11-21 | 446 NORTH HIGHLAND STREET, MOUNT DORA, FL 32757 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-01-04 |
| ANNUAL REPORT | 2020-02-24 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-04 |
| ANNUAL REPORT | 2017-04-05 |
| LC Amendment | 2016-11-21 |
| ANNUAL REPORT | 2016-03-24 |
| Florida Limited Liability | 2015-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2535888307 | 2021-01-21 | 0491 | PPS | 446, MOUNT DORA, FL, 32757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2830547306 | 2020-04-29 | 0491 | PPP | 446 N Highland st, Mount Dora, FL, 32757 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
