| Entity Name: | SIMPLIQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLIQUE 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: | 22 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L16000230731 |
| FEI/EIN Number |
81-4777621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10185 COLLINS AVE, 1505, BAL HARBOUR, FL, 33154, US |
| Mail Address: | 10185 COLLINS AVE, 1505, BAL HARBOUR, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Castellon William A | Officer | 10185 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| CASTELLON WILLIAM A | Agent | 10185 COLLINS AVE, BAL HARBOUR, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-08 | 10185 COLLINS AVE, 1505, BAL HARBOUR, FL 33154 | - |
| REINSTATEMENT | 2021-12-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 10185 COLLINS AVE, 1505, BAL HARBOUR, FL 33154 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-10-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-15 | CASTELLON, WILLIAM A | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000562819 | ACTIVE | 2022-043849-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-10-25 | 2028-11-27 | $4,373.36 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| J23000530766 | ACTIVE | 2022-043850-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-09-29 | 2028-11-03 | $3,714.79 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| J23000489724 | ACTIVE | 2022-043848-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-09-11 | 2028-10-17 | $3,541.54 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| J23000130773 | ACTIVE | 2021-033379-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-02-21 | 2028-04-03 | $2,223.44 | PRESIDENTE CHECK CASHING CORPORATION, 1817 SW 8 ST., MIAMI, FL, 33135 |
| J23000129544 | ACTIVE | 2022-027239-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2023-02-10 | 2028-03-30 | $3,734.98 | CC USA RECOVERY TRUST AS SUCCESSOR IN INTEREST TO TASO, 12555 BISCAYNE BLVD SUITE 915, MIAMI FL, 33181-2522 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-12-08 |
| REINSTATEMENT | 2020-10-26 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-15 |
| ANNUAL REPORT | 2017-03-30 |
| Florida Limited Liability | 2016-12-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5656538405 | 2021-02-09 | 0455 | PPS | 10185 Collins Ave Apt 1505, Bal Harbour, FL, 33154-1607 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6332107908 | 2020-06-16 | 0455 | PPP | 10185 Collins Avenue suite 1505, Bal Harbour, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
