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SIMI FUELS LLC - Florida Company Profile

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Company Details

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.
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: 17 Aug 2015 (10 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
30590.00
Total Face Value Of Loan:
30590.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
68600.00
Total Face Value Of Loan:
68600.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20800.00
Total Face Value Of Loan:
20800.00

Paycheck Protection Program

Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
30590
Current Approval Amount:
30590
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
30762.49
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20800
Current Approval Amount:
20800
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Unanswered
Forgiveness Amount:
21055.96

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Date of last update: 01 Jun 2025

Sources: Florida Department of State