| Entity Name: | SIMES INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SIMES INVESTMENTS 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: |
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: | 20 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000199382 |
| FEI/EIN Number |
32-0576625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3356 ROBERT TRENT JONES, UNIT 202, ORLANDO, FL 32835 |
| Mail Address: | 3356 ROBERT TRENT JONES, UNIT 202, ORLANDO, FL 32835 |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SNAP VILLAS LLC | Agent | - |
| SIMES, JOSE ELIAS | Authorized Member | 3356 ROBERT TRENT JONES UNIT 202, ORLANDO, FL 32835 |
| VERPA, ZENILDE | Authorized Member | 3356 ROBERT TRENT JONES UNIT 202, ORLANDO, FL 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-10 | SNAP VILLAS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-10 | 3217 Vineland RD, Kissimmee, FL 34747 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-08-20 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
