| Entity Name: | SIMON GLOBAL WEALTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON GLOBAL WEALTH 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: | 12 Dec 2019 (5 years ago) |
| Date of dissolution: | 04 Nov 2023 (2 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 04 Nov 2023 (2 years ago) |
| Document Number: | L19000302594 |
| FEI/EIN Number |
844031634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8200 NW 41ST STREET, SUITE #200, DORAL, FL, 33176, US |
| Mail Address: | 8200 NW 41ST STREET, SUITE #200, DORAL, FL, 33176, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREGONZA THE ATTORNEYS, PLLC | Agent | - |
| PENA CONTRERAS SIMON | Manager | 8200 NW 41ST STREET, DORAL, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC NAME CHANGE | 2020-03-10 | SIMON GLOBAL WEALTH LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000053348 | ACTIVE | 2021-019677-CA-01 | MIAMI DADE CIRCUIT COURT | 2022-11-17 | 2028-02-09 | $386292.60 | CRISTINA NAVARRO AND ERNESTO CORO, C/O GARCIA LEGAL, PA, 15476 NW 77 CT, 600, MIAMI LAKES, FL 33016 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| LC Name Change | 2020-03-10 |
| Florida Limited Liability | 2019-12-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
