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CARINE SIMON LLC

CARINE SIMON LLC - Florida Company Profile

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 (4 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
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

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

U.S. Small Business Administration Profile

Status

User ID

Name of Firm

Trade Name

UEI

Address

Active

P2931197

CARINE SIMON LLC

PVLLGMJESGG3

858 GRANT BLVD, LEHIGH ACRES, FL, 33974-4766

Capabilities Statement Link	-
Phone Number	954-864-0372
Fax Number	-
E-mail Address	realtysimon@gmail.com
WWW Page	-
E-Commerce Website	-
Contact Person	CARINE SIMON
County Code (3 digit)	071
Congressional District	17
Metropolitan Statistical Area	-
CAGE Code	9F8D9
Year Established	2020
Accepts Government Credit Card	Yes
Legal Structure	LLC
Ownership and Self-Certifications	Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office	SOUTH FLORIDA DISTRICT OFFICE (SBA office code 0455)
Capabilities Narrative	(none given)
Special Equipment/Materials	(none given)
Business Type Percentages	(none given)
Keywords	(none given)
Quality Assurance Standards	(none given)
Electronic Data Interchange capable	-

SBA Federal Certifications

HUBZone Certified	No
Women Owned Certified	No
Women Owned Pending	No
Economically Disadvantaged Women Owned Certified	No
Economically Disadvantaged Women Owned Pending	No
Veteran-Owned Small Business Certified	No
Veteran-Owned Small Business Joint Venture	No
Service-Disabled Veteran-Owned Small Business Certified	No
Service-Disabled Veteran-Owned Small Business Joint Venture	No

Bonding Levels

Description	Construction Bonding Level (per contract)
Level	(none given)

Description	Construction Bonding Level (aggregate)
Level	(none given)

Description	Service Bonding Level (per contract)
Level	(none given)

Description	Service Bonding Level (aggregate)
Level	(none given)

NAICS Codes with Size Determinations by NAICS

Primary	Yes
Code	531120
NAICS Code's Description	Lessors of Nonresidential Buildings (except Miniwarehouses)General $30.00m Small Business Size Standard: [Yes]Special $41.50m Leasing of Building Space to the Federal Government by Owners: [Yes] (4)
Buy Green	Yes

Code	236115
NAICS Code's Description	New Single-family Housing Construction (Except For-Sale Builders)
Buy Green	Yes

Code	236116
NAICS Code's Description	New Multifamily Housing Construction (except For-Sale Builders)
Buy Green	Yes

Code	236117
NAICS Code's Description	New Housing For-Sale Builders
Buy Green	Yes

Code	236118
NAICS Code's Description	Residential Remodelers
Buy Green	Yes

Code	238110
NAICS Code's Description	Poured Concrete Foundation and Structure Contractors
Buy Green	Yes

Code	238120
NAICS Code's Description	Structural Steel and Precast Concrete Contractors
Buy Green	Yes

Code	238130
NAICS Code's Description	Framing Contractors
Buy Green	Yes

Code	238140
NAICS Code's Description	Masonry Contractors
Buy Green	Yes

Code	238150
NAICS Code's Description	Glass and Glazing Contractors
Buy Green	Yes

Code	238160
NAICS Code's Description	Roofing Contractors
Buy Green	Yes

Code	238190
NAICS Code's Description	Other Foundation, Structure, and Building Exterior Contractors
Buy Green	Yes

Code	238210
NAICS Code's Description	Electrical Contractors and Other Wiring Installation Contractors
Buy Green	Yes

Code	238220
NAICS Code's Description	Plumbing, Heating, and Air?Conditioning Contractors
Buy Green	Yes

Code	238290
NAICS Code's Description	Other Building Equipment Contractors
Buy Green	Yes

Code	238310
NAICS Code's Description	Drywall and Insulation Contractors
Buy Green	Yes

Code	238320
NAICS Code's Description	Painting and Wall Covering Contractors
Buy Green	Yes

Code	238330
NAICS Code's Description	Flooring Contractors
Buy Green	Yes

Code	238340
NAICS Code's Description	Tile and Terrazzo Contractors
Buy Green	Yes

Code	238350
NAICS Code's Description	Finish Carpentry Contractors
Buy Green	Yes

Code	238390
NAICS Code's Description	Other Building Finishing Contractors
Buy Green	Yes

Code	238990
NAICS Code's Description	All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Buy Green	Yes

Code	334516
NAICS Code's Description	Analytical Laboratory Instrument Manufacturing
Buy Green	Yes

Code	339920
NAICS Code's Description	Sporting and Athletic Goods Manufacturing
Buy Green	Yes

Code	444110
NAICS Code's Description	Home Centers
Buy Green	Yes

Code	444120
NAICS Code's Description	Paint and Wallpaper Retailers
Buy Green	Yes

Code	444180
NAICS Code's Description	Other Building Material Dealers
Buy Green	Yes

Code	459310
NAICS Code's Description	Florists
Buy Green	Yes

Code	459410
NAICS Code's Description	Office Supplies and Stationery Retailers
Buy Green	Yes

Code	459420
NAICS Code's Description	Gift, Novelty, and Souvenir Retailers
Buy Green	Yes

Code	522210
NAICS Code's Description	Credit Card Issuing
Buy Green	Yes

Code	531210
NAICS Code's Description	Offices of Real Estate Agents and Brokers
Buy Green	Yes

Code	531311
NAICS Code's Description	Residential Property Managers
Buy Green	Yes

Code	531312
NAICS Code's Description	Nonresidential Property Managers
Buy Green	Yes

Code	531320
NAICS Code's Description	Offices of Real Estate Appraisers
Buy Green	Yes

Code	531390
NAICS Code's Description	Other Activities Related to Real Estate
Buy Green	Yes

Code	541120
NAICS Code's Description	Offices of Notaries
Buy Green	Pending

Code	541213
NAICS Code's Description	Tax Preparation Services
Buy Green	Yes

Code	541214
NAICS Code's Description	Payroll Services
Buy Green	Yes

Code	541219
NAICS Code's Description	Other Accounting Services
Buy Green	Yes

Code	541310
NAICS Code's Description	Architectural Services
Buy Green	Yes

Code	541330
NAICS Code's Description	Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green	Yes

Code	541360
NAICS Code's Description	Geophysical Surveying and Mapping Services
Buy Green	Yes

Code	541410
NAICS Code's Description	Interior Design Services
Buy Green	Yes

Code	561110
NAICS Code's Description	Office Administrative Services
Buy Green	Yes

Code	561210
NAICS Code's Description	Facilities Support Services
Buy Green	Yes

Code	561320
NAICS Code's Description	Temporary Help Services
Buy Green	Yes

Code	561410
NAICS Code's Description	Document Preparation Services
Buy Green	Yes

Code	561439
NAICS Code's Description	Other Business Service Centers (including Copy Shops)
Buy Green	Yes

Code	561499
NAICS Code's Description	All Other Business Support Services
Buy Green	Yes

Code	561510
NAICS Code's Description	Travel Agencies
Buy Green	Yes

Code	561599
NAICS Code's Description	All Other Travel Arrangement and Reservation Services
Buy Green	Yes

Code	561710
NAICS Code's Description	Exterminating and Pest Control Services
Buy Green	Yes

Code	561720
NAICS Code's Description	Janitorial Services
Buy Green	Yes

Code	561730
NAICS Code's Description	Landscaping Services
Buy Green	Yes

Code	561740
NAICS Code's Description	Carpet and Upholstery Cleaning Services
Buy Green	Yes

Code	561790
NAICS Code's Description	Other Services to Buildings and Dwellings
Buy Green	Yes

Code	561910
NAICS Code's Description	Packaging and Labeling Services
Buy Green	Yes

Code	561990
NAICS Code's Description	All Other Support Services
Buy Green	Yes

Code	562910
NAICS Code's Description	Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes] (4)
Buy Green	Yes

Code	562991
NAICS Code's Description	Septic Tank and Related Services
Buy Green	Yes

Code	623110
NAICS Code's Description	Nursing Care Facilities (Skilled Nursing Facilities)
Buy Green	Yes

Code	623220
NAICS Code's Description	Residential Mental Health and Substance Abuse Facilities
Buy Green	Yes

Code	623311
NAICS Code's Description	Continuing Care Retirement Communities
Buy Green	Yes

Code	623312
NAICS Code's Description	Assisted Living Facilities for the Elderly
Buy Green	Yes

Code	624110
NAICS Code's Description	Child and Youth Services
Buy Green	Yes

Code	624120
NAICS Code's Description	Services for the Elderly and Persons with Disabilities
Buy Green	Yes

Code	624190
NAICS Code's Description	Other Individual and Family Services
Buy Green	Yes

Code	624221
NAICS Code's Description	Temporary Shelters
Buy Green	Yes

Code	624229
NAICS Code's Description	Other Community Housing Services
Buy Green	Yes

Code	624230
NAICS Code's Description	Emergency and Other Relief Services
Buy Green	Yes

Code	624310
NAICS Code's Description	Vocational Rehabilitation Services
Buy Green	Yes

Code	812320
NAICS Code's Description	Drycleaning and Laundry Services (except Coin?Operated)
Buy Green	Yes

Export Profile (Trade Mission Online)

Exporter	Firm hasn't answered this question yet
Export Business Activities	(none given)
Exporting to	(none given)
Desired Export Business Relationships	(none given)
Description of Export Objective(s)	(none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State