| Entity Name: | SIMTEL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMTEL USA, 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: | 11 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Nov 2022 (2 years ago) |
| Document Number: | L17000252707 |
| FEI/EIN Number |
384119927
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 Nw 19 st, miami, FL, 33172, US |
| Mail Address: | 10300 Nw 19 st, miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOREIRA NELSON | Managing Member | 10300 NW 19th ST, miami, FL, 33172 |
| MOREIRA NELSON J | Agent | 10300 NW 19th ST, miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-08 | 10300 Nw 19 st, Suite 111, miami, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-11-08 | 10300 Nw 19 st, Suite 111, miami, FL 33172 | - |
| REINSTATEMENT | 2022-11-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-22 | 10300 NW 19th ST, 111, miami, FL 33172 | - |
| REINSTATEMENT | 2019-05-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-13 | MOREIRA, NELSON J | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-19 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-03-05 |
| REINSTATEMENT | 2022-11-08 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-10 |
| REINSTATEMENT | 2019-05-13 |
| Florida Limited Liability | 2017-12-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
