SIMONE MENDEZ LLC - Florida Company Profile
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| Entity Name: | SIMONE MENDEZ LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMONE MENDEZ 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: | 12 Aug 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L16000151567 |
| Address: | 1726 PALACO GRANDE PKWY, CAPE CORAL, FL, 33904 |
| Mail Address: | DIESELSTRASSE 4, 61381 FRIEDRICHSDORF, DE, GERMA-NY |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWISS TRUST MANAGEMENT CORP | Agent | 1726 PALACO GRANDE PKWY, CAPE CORAL, FL, 33904 |
| MENDEZ-HERRERA SIMONE | Manager | DIESELSTRASSE 4, 61381 FRIEDRICHSDORF, DE, GERMANY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-04-01 | 1726 PALACO GRANDE PKWY, CAPE CORAL, FL 33904 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-08-12 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State