| Entity Name: | SIMONA WHILEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMONA WHILEY 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: | 20 Jul 2016 (9 years ago) |
| Date of dissolution: | 08 Jan 2025 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2025 (4 months ago) |
| Document Number: | L16000139742 |
| FEI/EIN Number |
81-3240991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4533 2ND AVE S, SAINT PETERSBURG, FL, 33711, US |
| Mail Address: | 4533 2ND AVE S, SAINT PETERSBURG, FL, 33711, US |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHILEY SIMONA | Manager | 4533 2ND AVE S, SAINT PETERSBURG, FL, 33711 |
| WHILEY SIMONA | Agent | 4533 2ND AVE S, SAINT PETERSBURG, FL, 33711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-01 | 4533 2ND AVE S, SAINT PETERSBURG, FL 33711 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-01 | 4533 2ND AVE S, SAINT PETERSBURG, FL 33711 | - |
| VOLUNTARY DISSOLUTION | 2025-01-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-08 |
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-03-22 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-15 |
| AMENDED ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2017-01-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
