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SIMON SEZ LLC - Florida Company Profile

Company Details

Entity Name: SIMON SEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMON SEZ 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: 29 May 2020 (5 years ago)
Document Number: L20000146230
FEI/EIN Number 85-1361782

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

Address: 79 WESTBURY CLOSE, WELLINGTON, FL, 33414, UN
Mail Address: 79 WESTBURY CLOSE, WELLINGTON, FL, 33414, UN
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARGAN DEBRA A Manager 79 WESTBURY CLOSE, WELLINGTON, FL, 33414
MCKIBANS THOMAS W Manager 79 WESTBURY CLOSE, WELLINGTON, FL, 33414
DARGAN DEBRA A Agent 79 WESTBURY CLOSE, WELLINGTON, FL, 33414

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-06
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-03-02
Florida Limited Liability 2020-05-29

Date of last update: 01 May 2025

Sources: Florida Department of State