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SIMUS LLC - Florida Company Profile

Company Details

Entity Name: SIMUS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMUS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Feb 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Mar 2017 (8 years ago)
Document Number: L17000032400
FEI/EIN Number 35-2586367

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1502 N Semoran Blvd, Orlando, FL, 32807, US
Mail Address: 1502 N Semoran Blvd, Orlando, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUSTAFA RODRIGUEZ ANDREA E Manager 1502 N Semoran Blvd, Orlando, FL, 32807
SIMOZA MISZLAI OLIVER J Manager 1502 N Semoran Blvd, Orlando, FL, 32807
MUSTAFA RODRIGUEZ ANDREA E Agent 1502 N Semoran Blvd, Orlando, FL, 32807

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000015428 COMPOSIT ORLANDO ACTIVE 2023-02-01 2028-12-31 - 1502 N SEMORAN BLVD, SUITE 130, ORLANDO, FL, 32807
G18000105297 COBLAN STORE ORLANDO EXPIRED 2018-09-25 2023-12-31 - 1502 N SEMORAN BLVD, SUITE 130, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 1502 N Semoran Blvd, Suite 130, Orlando, FL 32807 -
CHANGE OF MAILING ADDRESS 2018-01-15 1502 N Semoran Blvd, Suite 130, Orlando, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 1502 N Semoran Blvd, Suite 130, Orlando, FL 32807 -
LC AMENDMENT 2017-03-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-16
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-01-15
LC Amendment 2017-03-27
Florida Limited Liability 2017-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1906618302 2021-01-20 0491 PPS 1502 N Semoran Blvd Ste 130, Orlando, FL, 32807-3545
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18085
Loan Approval Amount (current) 18085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-3545
Project Congressional District FL-10
Number of Employees 3
NAICS code 442110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18192.02
Forgiveness Paid Date 2021-08-26
6187107704 2020-05-01 0491 PPP 1502 N SEMORAN BLVD STE 130, ORLANDO, FL, 32807-3545
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18085
Loan Approval Amount (current) 18085
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32807-3545
Project Congressional District FL-10
Number of Employees 3
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 18239.09
Forgiveness Paid Date 2021-03-10

Date of last update: 01 May 2025

Sources: Florida Department of State