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SIMPLYINVEST, LLC - Florida Company Profile

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Company Details

Entity Name: SIMPLYINVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPLYINVEST, 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: 28 Feb 2019 (6 years ago)
Date of dissolution: 30 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Apr 2024 (a year ago)
Document Number: L19000058395
FEI/EIN Number 83-3690664

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

Address: 6593 POWERS AVE, 8, JACKSONVILLE, FL, 32217
Mail Address: 6593 POWERS AVE, 8, JACKSONVILLE, FL, 32217
ZIP code: 32217
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTONIO CASSEUS Manager 6593 POWERS AVE UNIT 8, JACKSONVILLE, FL, 32217
CASSEUS ANTONIO Agent 6593 POWERS AVE, JACKSONVILLE, FL, 32217

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-30 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-08-20
Florida Limited Liability 2019-02-28

Paycheck Protection Program

Date Approved:
2021-03-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
150000
Current Approval Amount:
150000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State