| Entity Name: | T SIMONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
T SIMONE 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: | 08 Nov 2017 (7 years ago) |
| Document Number: | L17000231764 |
| FEI/EIN Number |
82-5278374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1551 CORAL RIDGE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 1551 CORAL RIDGE, CORAL SPRINGS, FL, 33071, US |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVILA TANNISHA S | Authorized Member | 1551 Coral Ridge Dr, CORAL SPRINGS, FL, 33071 |
| DAVILA TANNISHA | Agent | 1551 Coral Ridge Dr, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-02 | 1551 Coral Ridge Dr, Building 2, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-06-02 | 1551 CORAL RIDGE, 1551, CORAL SPRINGS, FL 33071 | - |
| CHANGE OF MAILING ADDRESS | 2022-06-02 | 1551 CORAL RIDGE, 1551, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-09-11 |
| Florida Limited Liability | 2017-11-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6376097408 | 2020-05-14 | 0455 | PPP | 3725 TURTLE RUN BLVD APT# 328, CORAL SPRINGS, FL, 33067 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
