| Entity Name: | SIMPLIQUE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Dec 2016 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L16000230731 |
| FEI/EIN Number | 81-4777621 |
| Address: | 10185 COLLINS AVE, 1505, BAL HARBOUR, FL 33154 |
| Mail Address: | 10185 COLLINS AVE, 1505, BAL HARBOUR, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTELLON, WILLIAM A | Agent | 10185 COLLINS AVE, 1505, BAL HARBOUR, FL 33154 |
| Name | Role | Address |
|---|---|---|
| Castellon, William Augusto | Officer | 10185 COLLINS AVE, 1505 BAL HARBOUR, FL 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-08 | 10185 COLLINS AVE, 1505, BAL HARBOUR, FL 33154 | No data |
| REINSTATEMENT | 2021-12-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 10185 COLLINS AVE, 1505, BAL HARBOUR, FL 33154 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| REINSTATEMENT | 2020-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-15 | CASTELLON, WILLIAM A | No data |
| 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: 18 Feb 2025
Sources: Florida Department of State
