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SIMON & MESQUITA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: SIMON & MESQUITA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMON & MESQUITA INVESTMENT GROUP, 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: 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: 08 Aug 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L17000168667
Address: 7297 SMITHBROOKE DR, LAKE WORTH, FL, 33467, US
Mail Address: 7297 SMITHBROOKE DR, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON ROBERT D Authorized Person 7297 SMITHBROOKE DR, LAKE WORTH, FL, 33467
MESQUITA CEZAR B Authorized Person 2002 NW 21ST TERRACE, BOYNTON BEACH, FL, 33436
SIMON ROBERT D Agent 7297 SMITHBROOKE DR, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-08-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State