| Entity Name: | SIMPLY PRECIOUS METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPLY PRECIOUS METALS 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: | 04 Jun 2018 (7 years ago) |
| Document Number: | L18000137765 |
| FEI/EIN Number |
83-0834643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 239 w chrystie cir, delray beach, FL, 33484, US |
| Mail Address: | 239 Chrystie Circle, Delray Beach, FL, 33484, US |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZESEN ALI B | Manager | 239 W. CHRYSTIE CIRCLE, DELRAY BEACH, FL, 33484 |
| OZESEN ALI B | Agent | 239 West Chrystie Circle, Delray Beach, FL, 33448 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-25 | 239 West Chrystie Circle, Delray Beach, FL 33448 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-18 | 239 w chrystie cir, delray beach, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-18 | 239 w chrystie cir, delray beach, FL 33484 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-17 |
| ANNUAL REPORT | 2023-04-09 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-09 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-06-04 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5044718410 | 2021-02-07 | 0455 | PPS | 239 W Chrystie Cir, Delray Beach, FL, 33484-8155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
