| Entity Name: | SIMCOVICH & WHALEN LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMCOVICH & WHALEN 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: | 01 Apr 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Jul 2024 (8 months ago) |
| Document Number: | L19000089001 |
| FEI/EIN Number |
834213061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 740 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 740 OCEAN DRIVE, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMCOVICH & WHALEN ESTATES LLC | Manager | - |
| SIMCOVICH GERMAN D | Agent | 740 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000083615 | CASITA STAYS | ACTIVE | 2021-06-23 | 2026-12-31 | - | 235 18TH ST, OFFICE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-07-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 740 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-29 | 740 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 740 OCEAN DRIVE, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | SIMCOVICH, GERMAN D | - |
| LC AMENDMENT | 2021-10-18 | - | - |
| LC AMENDMENT | 2020-07-24 | - | - |
| LC AMENDMENT | 2019-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-11 |
| LC Amendment | 2024-07-16 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-16 |
| LC Amendment | 2021-10-18 |
| ANNUAL REPORT | 2021-03-11 |
| LC Amendment | 2020-07-24 |
| ANNUAL REPORT | 2020-03-15 |
| LC Amendment | 2019-09-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
