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T SIMONE LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 (8 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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Date Approved:
2020-05-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12886
Current Approval Amount:
12886
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
7799.79

Date of last update: 02 May 2025

Sources: Florida Department of State