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SIMTAL USA LLC - Florida Company Profile

Company Details

Entity Name: SIMTAL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMTAL USA 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: 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: 03 Jun 2019 (6 years ago)
Document Number: L19000146172
FEI/EIN Number 37-1950328

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

Address: 8485 NW 78TH CT, TAMARAC, FL, 33321
Mail Address: 8485 NW 78TH CT, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAMBER STEPHEN Manager 8485 NW 78TH CT, TAMARAC, FL, 33321
MAHABIR-SWAMBER RADICA Manager 8485 NW 78TH CT, TAMARAC, FL, 33321
SWAMBER STEPHEN Agent 8485 NW 78TH CT, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000102516 MARINA MILE PIZZA ACTIVE 2021-08-06 2026-12-31 - 8485 NW 78TH COURT, TAMARAC, FL, 33321

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-10
Florida Limited Liability 2019-06-03

Date of last update: 01 May 2025

Sources: Florida Department of State