| Entity Name: | SIMPLE GROUP PROCESSING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
SIMPLE GROUP PROCESSING 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: | 03 Apr 2020 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L20000096009 |
| FEI/EIN Number |
85-0667485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 717 NE 10TH AVE., HALLANDALE BEACH, FL 33009 |
| Mail Address: | 717 NE 10TH AVE., HALLANDALE BEACH, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARBUNARU, FLORIN | Agent | 717 NE 10TH AVE., HALLANDALE BEACH, FL 33009 |
| CARBUNARU, FLORIN | President | 717 NE 10TH AVE., HALLANDALE BEACH, FL 33009 |
| Carbunaru, Daniel | Vice President | 717 NE 10TH AVE., HALLANDALE BEACH, FL 33009 |
| Galis, Gabriel | Chief Operating Officer | 717 NE 10TH AVE., HALLANDALE BEACH, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | CARBUNARU, FLORIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 717 NE 10TH AVE., HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-08-23 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-04-03 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
