SIMEON INVESTMENT GROUP LLC

Company Details

Entity Name:	SIMEON INVESTMENT GROUP LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Company
Status:	Inactive
Date Filed:	02 Mar 2018 (7 years ago)
Date of dissolution:	22 Sep 2023 (a year ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (a year ago)
Document Number:	L18000056053
FEI/EIN Number	APPLIED FOR
Address:	920 NE 131 STREET, NORTH MIAMI, FL 33161
Mail Address:	920 NE 131 STREET, NORTH MIAMI, FL 33161
ZIP code:	33161
County:	Miami-Dade
Place of Formation:	FLORIDA

Name	Role	Address
SIMEON, BETHIE	Agent	920 NE 131 STREET, NORTH MIAMI, FL 33161

Name	Role	Address
SIMEON, BETHI	Manager	920 NE 131 STREET, NORTH MIAMI, FL 33161

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	No data	No data
REINSTATEMENT	2022-04-30	No data	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2021-09-24	No data	No data
REINSTATEMENT	2020-05-28	No data	No data
REGISTERED AGENT NAME CHANGED	2020-05-28	SIMEON, BETHIE	No data
ADMIN DISSOLUTION FOR ANNUAL REPORT	2019-09-27	No data	No data

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5305838802

2021-04-17

0455

PPP

920 NE 131st St, North Miami, FL, 33161-4950

Loan Status Date	2021-11-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	146762
Loan Approval Amount (current)	146762
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529652
Servicing Lender Name	Amur Equipment Finance, Inc.
Servicing Lender Address	308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	North Miami, MIAMI-DADE, FL, 33161-4950
Project Congressional District	FL-24
Number of Employees	11
NAICS code	531311
Borrower Race	Black or African American
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Female Owned
Veteran	Non-Veteran
Forgiveness Amount	147316.43
Forgiveness Paid Date	2021-10-04

Date of last update: 17 Feb 2025