| Entity Name: | SIMONSCLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMONSCLUB 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: | 16 Oct 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 15 Feb 2023 (2 years ago) |
| Document Number: | L17000213891 |
| FEI/EIN Number |
823093438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 s main st, GAINESVILLE, FL, 32601, US |
| Mail Address: | 2109 NW 34TH ST, GAINESVILLE, FL, 32605, US |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEMRANI NAJI S | Manager | 2109 NW 34TH, GAINESVILLE, FL, 32605 |
| SEMRANI NAJI S | Agent | 2109 NW 34TH ST, GAINESVILLE, FL, 32605 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000114398 | SIMONS | EXPIRED | 2017-10-17 | 2022-12-31 | - | 2109 NW 34TH ST, GAINESVILLE, FL, 32605 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-16 | SEMRANI, NAJI S | - |
| REINSTATEMENT | 2018-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-16 | 8 s main st, GAINESVILLE, FL 32601 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000047773 | TERMINATED | 1000000874938 | ALACHUA | 2021-01-27 | 2041-02-03 | $ 7,553.46 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HWY 441 STE 100, ALACHUA FL326156390 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| REINSTATEMENT | 2023-02-15 |
| REINSTATEMENT | 2019-10-09 |
| REINSTATEMENT | 2018-11-16 |
| Florida Limited Liability | 2017-10-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5215597203 | 2020-04-27 | 0491 | PPP | 8 s main st, gainesville, FL, 32601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
