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SIMCHA BUSINESS, LLC. - Florida Company Profile

Company Details

Entity Name: SIMCHA BUSINESS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMCHA BUSINESS, 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: 18 Oct 2017 (8 years ago)
Date of dissolution: 15 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 May 2019 (6 years ago)
Document Number: L17000215623
FEI/EIN Number 82-3134928

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

Address: 20225 NE 34th CT, AVENTURA, FL, 33180, US
Mail Address: 20225 NE 34th CT, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENJO ALEXANDRE M Manager 6280 N PLACITA DE LUIS, TUCSON, AZ, 85718
FAYFMAN BERNARDO Manager 6499 POWERLINE RD STE 101, FORT LAUDERDALE, FL, 33309
BAUMFLEK ELI DJAMENT Manager 20225 NE 34TH CT APT 2114, AVENTURA, FL, 33180
KTORRES SERVICES CORP Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-15 - -
CHANGE OF PRINCIPAL ADDRESS 2019-05-01 20225 NE 34th CT, 2114, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2019-05-01 20225 NE 34th CT, 2114, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-05-01 KTORRES SERVICES CORP -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 600 S FEDERAL HWY, STE 207, DEERFIELD BEACH, FL 33441 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-15
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-25
Florida Limited Liability 2017-10-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State