Search icon

SIMMONS AND HOLMES FINANCIAL LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: SIMMONS AND HOLMES FINANCIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMMONS AND HOLMES FINANCIAL 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 24 May 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (10 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (10 months ago)
Document Number: L18000130353
FEI/EIN Number 83-0681092

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2404 COURTNEY MEADOWS CT, UNIT 103, TAMPA, FL, 33619, US
Mail Address: 1605 PALM LEAF DR, BRANDON, FL, 33510, US
ZIP code: 33619
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
SIMMONS STANTON Authorized Member 2404 COURTNEY MEADOWS CT, TAMPA, FL, 33619

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000014861 THE TAX KINGS EXPIRED 2019-01-28 2024-12-31 - 1605 PALM LEAF DR, BRANDON, FL, 33510

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-05-01 REPUBLIC REGISTERED AGENT LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 1150 NW 72ND AVE TOWER I STE 455, MIAMI, FL 33126 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-30 2404 COURTNEY MEADOWS CT, UNIT 103, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2022-04-30 2404 COURTNEY MEADOWS CT, UNIT 103, TAMPA, FL 33619 -
REINSTATEMENT 2021-04-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
REINSTATEMENT 2021-04-26
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-05-24

USAspending Awards / Financial Assistance

Date:
2021-10-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
250000.00
Total Face Value Of Loan:
250000.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24723.00
Total Face Value Of Loan:
24723.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$24,723
Date Approved:
2020-06-12
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$24,723
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Lendistry-Federal Reserve Contract
Use of Proceeds:
Payroll: $24,723

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 01 Jul 2025

Sources: Florida Department of State