| Entity Name: | DSIMON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DSIMON 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: | 24 May 2016 (9 years ago) |
| Document Number: | L16000101660 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 HERITAGE DRIVE, STE 227, JUPITER, FL, 33458, US |
| Mail Address: | 601 HERITAGE DRIVE, STE 227, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON DANIEL H | Manager | 601 HERITAGE DRIVE #227, JUPITER, FL, 33458 |
| SIMON DANIEL H | Agent | 601 HERTIAGE DRIVE, JUPITER, FL, 33458 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-22 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-02-02 |
| Florida Limited Liability | 2016-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
