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. |
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 |
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 | - |
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 | - |
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