| Entity Name: | SIMARI TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMARI TRADING 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: | 14 Sep 2020 (5 years ago) |
| Date of dissolution: | 07 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Mar 2022 (3 years ago) |
| Document Number: | L20000286980 |
| Address: | 1237 Sandwedge St., Davenport, FL, 33896, US |
| Mail Address: | 1237 Sandwedge St., Davenport, FL, 33896, US |
| ZIP code: | 33896 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simari Samir | Authorized Member | 1237 Sandwedge St., Davenport, FL, 33896 |
| Mascarello Simari Katie | Authorized Member | 1237 Sandwedge St., Davenport, FL, 33896 |
| UNITED STATES CORPORATION AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 476 RIVERSIDE AVE., JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-16 | UNITED STATES CORPORATION AGENTS, INC. | - |
| VOLUNTARY DISSOLUTION | 2022-03-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 1237 Sandwedge St., Davenport, FL 33896 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 1237 Sandwedge St., Davenport, FL 33896 | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2022-05-16 |
| VOLUNTARY DISSOLUTION | 2022-03-07 |
| ANNUAL REPORT | 2021-04-15 |
| Florida Limited Liability | 2020-09-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
