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SIMON ESTATE LLC

Company Details

Entity Name: SIMON ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 21 Oct 2015 (9 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L15000179296
FEI/EIN Number APPLIED FOR
Address: 730 NW 107TH AVENUE, MIAMI, FL, 33172, US
Mail Address: 730 NW 107TH AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
E&F LATIN ACCOUNTING Agent 1820 N CORPORATE LAKES BLVD, WESTON, FL, 33326

Manager

Name Role Address
TORRES CLAUDIA P Manager 730 NW 107TH AVENUE, MIAMI, FL, 33172
MUEGGE EIBE M Manager 730 NW 107TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 No data No data
REINSTATEMENT 2021-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-09-23 730 NW 107TH AVENUE, SUITE 120, MIAMI, FL 33172 No data
CHANGE OF MAILING ADDRESS 2021-09-23 730 NW 107TH AVENUE, SUITE 120, MIAMI, FL 33172 No data
REGISTERED AGENT NAME CHANGED 2021-09-23 E&F LATIN ACCOUNTING No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-09-23
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-04-28
Florida Limited Liability 2015-10-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State