| Entity Name: | SIMON BENSMAIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON BENSMAIL, 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 Feb 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Oct 2022 (2 years ago) |
| Document Number: | L18000036371 |
| FEI/EIN Number |
82-4348088
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7561 Starflower way, Wesley chapel, FL, 33545, US |
| Mail Address: | 7561 Starflower way, Wesley chapel, FL, 33545, US |
| ZIP code: | 33545 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENSMAIL SIMON | Manager | 7561 Starflower way, Wesley chapel, FL, 33545 |
| Bensmail Simon | Agent | 7561 Starflower way, Wesley chapel, FL, 33545 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 7561 Starflower way, Wesley chapel, FL 33545 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 7561 Starflower way, Wesley chapel, FL 33545 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-05-01 | 7561 Starflower way, Wesley chapel, FL 33545 | - |
| REINSTATEMENT | 2022-10-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-10-06 | Bensmail, Simon | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-09-22 |
| REINSTATEMENT | 2022-10-06 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-02-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6228828505 | 2021-03-03 | 0455 | PPS | 8957 Magnolia Chase Cir N/A, Tampa, FL, 33647-2220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9557457107 | 2020-04-15 | 0455 | PPP | 4972 Ebensburg Drive, Tampa, FL, 33647 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
