| Entity Name: | SIMEONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMEONE INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Dec 2015 (9 years ago) |
| Document Number: | L15000211995 |
| FEI/EIN Number |
81-0903545
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9349 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| Mail Address: | 9349 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMEONE RICHARD | Manager | 9349 SOUTHERN BREEZE DRIVE, ORLANDO, FL, 32836 |
| SIMEONE RICHARD | Agent | 2035 Colonial Boulevard, FORT MYERS, FL, 33907 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-13 | 2035 Colonial Boulevard, FORT MYERS, FL 33907 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2015-12-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
