| Entity Name: | SIMON TRAN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON TRAN 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: | 12 Jan 2017 (8 years ago) |
| Document Number: | L17000010168 |
| FEI/EIN Number |
81-5033024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25143 OAKS BLVD, LAND O LAKES, FL, 34639, US |
| Mail Address: | 25143 OAKS BLVD, LAND O LAKES, FL, 34639, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PHAN NGA THI | Manager | 25143 OAKS BLVD, LAND O LAKES, FL, 34639 |
| DAVID M BECKERMAN PA | Agent | 7000 W PALMETTO PARK ROAD SUITE 500, BOCA RATON, FL, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000044360 | AVA NAILS SPA | EXPIRED | 2017-04-25 | 2022-12-31 | - | 2539 E. ATLANTIC BLVD., POMPANO BEACH, FL, 33062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 25143 OAKS BLVD, LAND O LAKES, FL 34639 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 25143 OAKS BLVD, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 7000 W PALMETTO PARK ROAD SUITE 500, BOCA RATON, FL, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-30 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-06-06 |
| ANNUAL REPORT | 2018-01-16 |
| Florida Limited Liability | 2017-01-12 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
