| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5696687402 | 2020-05-12 | 0455 | PPP | 4750 williamstown blvd 14, lakeland, FL, 33810 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
