| Entity Name: | SIMON & ELIAS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON & ELIAS, 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: | 06 Jan 2017 (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: | L17000004825 |
| FEI/EIN Number |
81-5000183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10229 NW 71 ST TER, DORAL, 33178, UN |
| Mail Address: | 10229 NW 71 ST TER, DORAL, 33178, UN |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAWA ELIAS | Manager | 9936 NW 86TH TERRACE, DORAL, FL, 33178 |
| SAAMAN BOUTROS | Manager | 10229 NW 71 ST TER, DORAL, FL, 33178 |
| BLANCO GUSTAVO E | Manager | 10229 NW 71 ST TER, DORAL, FL, 33178 |
| CHAWA ELIAS | Agent | 9936 NW 86TH TERRACE, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-28 | 10229 NW 71 ST TER, DORAL 33178 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-28 | 9936 NW 86TH TERRACE, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-28 | 10229 NW 71 ST TER, DORAL 33178 UN | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-28 | CHAWA, ELIAS | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-05-28 |
| Florida Limited Liability | 2017-01-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
