| Entity Name: | SIMOES GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMOES GROUP INVESTMENT 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: | 12 Oct 2018 (7 years ago) |
| Document Number: | L18000241984 |
| FEI/EIN Number |
38-4096733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7065 Westpointe Blvd, Suite 310, Orlando, FL, 32835, US |
| Mail Address: | 7065 Westpointe Blvd, Suite 310, Orlando, FL, 32835, US |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AES ACCOUNTING & CONSULTING LLC | Agent | - |
| Cossiaki Kelly Regina S | Managing Member | R. Antonio Folly Primo, 48, Cascatinha, Cu, 82025120 |
| SIMOES KARINA MARIA | Managing Member | R. Antonio Folly Primo, 48, Cascatinha, Cu, 82025120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-07 | 7065 Westpointe Blvd, Suite 310, Orlando, FL 32835 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-07 | 7065 Westpointe Blvd, Suite 310, Orlando, FL 32835 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-07 | 7065 Westpointe Blvd, Suite 310, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-04-07 |
| AMENDED ANNUAL REPORT | 2021-09-21 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-04-24 |
| Florida Limited Liability | 2018-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
