| Entity Name: | MONICA E. SIMON, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MONICA E. SIMON, 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 Aug 2018 (7 years ago) |
| Document Number: | L18000189809 |
| FEI/EIN Number |
92-2676743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 685 PALM VIEW DR, NAPLES, FL, 34110, US |
| Mail Address: | 685 PALM VIEW DR, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON MONICA E | Manager | 685 PALM VIEW DR, NAPLES, FL, 34110 |
| SIMON MONICA E | Agent | 685 PALM VIEW DR, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-25 | 685 PALM VIEW DR, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-25 | 685 PALM VIEW DR, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-08-25 | 685 PALM VIEW DR, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-08-25 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-08-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9214927703 | 2020-05-01 | 0455 | PPP | 685 PALM VIEW DR, NAPLES, FL, 34110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
