| Entity Name: | SIMONS TRADING CO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMONS TRADING CO 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: | 30 Sep 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L15000166616 |
| Address: | 888 BISCAYNE BLVD, 4108, MIAMI, FL, 33132, US |
| Mail Address: | 888 BISCAYNE BLVD, 4108, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONS JUAN | Manager | 888 BISCAYNE BLVD # 4108, MIAMI, FL, 33132 |
| WILCOX LISA M | Manager | 888 BISCAINE BLVD # 4108, MIAMI, FL, 33132 |
| VASCONEZ RAFAEL | Agent | 1735 NE 157 TER, MIAMI, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC NAME CHANGE | 2015-11-23 | SIMONS TRADING CO LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2015-11-23 |
| Florida Limited Liability | 2015-09-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
