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THE SIMON LLC - Florida Company Profile

Company Details

Entity Name: THE SIMON LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE SIMON 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Nov 2016 (8 years ago)
Document Number: L16000216221
FEI/EIN Number 81-4650075

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20200 W Dixie Hwy, MIAMI, FL, 33180, US
Mail Address: P.O. BOX 813489, Hollywood, FL, 33081, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUCHBINDER KARINA S Managing Member P.O. BOX 813489, Hollywood, FL, 33081
Shlain Cesar Agent 20200 W Dixie Hwy, MIAMI, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-27 Shlain, Cesar -
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 20200 W Dixie Hwy, 707, MIAMI, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 20200 W Dixie Hwy, 707, MIAMI, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-03-14 20200 W Dixie Hwy, 707, MIAMI, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-09-07
ANNUAL REPORT 2019-03-14
ANNUAL REPORT 2018-02-02
Florida Limited Liability 2016-11-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5696687402 2020-05-12 0455 PPP 4750 williamstown blvd 14, lakeland, FL, 33810
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1445
Loan Approval Amount (current) 1445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address lakeland, POLK, FL, 33810-0001
Project Congressional District FL-15
Number of Employees 1
NAICS code 485310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1463.77
Forgiveness Paid Date 2021-09-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State