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CARINE SIMON LLC - Florida Company Profile

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Company Details

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

CARINE SIMON 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: 08 Oct 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2020 (5 years ago)
Document Number: L20000319460
FEI/EIN Number 853537672

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

Address: 858 GRANT BLVD, LEHIGH ACRES, FL, 33974, US
Mail Address: 858 GRANT BLVD, LEHIGH ACRES, FL, 33974, US
ZIP code: 33974
City: Lehigh Acres
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON CARINE President 858 GRANT BLVD, LEHIGH ACRES, FL, 33974
SIMON CARINE Agent 858 GRANT BLVD, LEHIGH ACRES, FL, 33974

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
CARINE SIMON
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
User ID:
P2931197

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-11-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
LC Amendment 2020-11-25
Florida Limited Liability 2020-10-08

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Date of last update: 01 Jul 2025

Sources: Florida Department of State