| Entity Name: | SIMON EXPRESS ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON EXPRESS ENTERPRISE 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: | 25 Jul 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000191404 |
| FEI/EIN Number |
84-3029392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23395 Carolwood Lane, 4108, Boca Raton, FL, 33428, US |
| Mail Address: | 23395 CAROLWOOD LANE, 4108, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON OMAR MR | Manager | 23395 CAROLWOOD LANE APT 4108, BOCA RATON, FL, 33428 |
| SIMON OMAR | Manager | 23395 Carolwood Lane, Boca Raton, FL, 33428 |
| SIMON OMAR MR | Agent | 23395 CAROLWOOD LANE, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-22 | 23395 Carolwood Lane, 4108, Boca Raton, FL 33428 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-06-24 |
| Florida Limited Liability | 2019-07-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
