| Entity Name: | SIMON GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON GROUP INVESTMENTS 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 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jan 2018 (7 years ago) |
| Document Number: | L18000010459 |
| FEI/EIN Number |
82-4019544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5819 SW 42ND TER, MIAMI, FL, 33155, US |
| Mail Address: | 5819 SW 42ND TER, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RODRIGUEZ JUAN E | President | 1107 SW 8TH ST, MIAMI, FL, 33130 |
| RODRIGUEZ JUAN E | Agent | 1107 SW 8TH ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 5819 SW 42ND TER, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 5819 SW 42ND TER, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2018-01-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-24 |
| LC Amendment | 2018-01-29 |
| Florida Limited Liability | 2018-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8809648910 | 2021-05-12 | 0455 | PPP | 5819 SW 42nd Ter, Miami, FL, 33155-5315 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
