| Entity Name: | SIMIENTE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMIENTE INVESTMENTS 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: | 28 Aug 2020 (5 years ago) |
| Date of dissolution: | 16 Dec 2024 (4 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Dec 2024 (4 months ago) |
| Document Number: | L20000267876 |
| FEI/EIN Number |
85-3008268
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20451 NW 29TH PL, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 20451 NW 29TH PL, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONILLA VINICIO | Manager | 20451 NW 29TH PL, MIAMI GARDENS, FL, 33056 |
| GONZALEZ ZULAY | Authorized Member | 20451 NW 29TH PL, MIAMI GARDENS, FL, 33056 |
| BONILLA VINICIO | Agent | 20451 NW 29TH PL, MIAMI GARDENS, FL, 33056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-12-16 |
| ANNUAL REPORT | 2023-03-10 |
| ANNUAL REPORT | 2022-02-28 |
| ANNUAL REPORT | 2021-02-03 |
| Florida Limited Liability | 2020-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
