| Entity Name: | GROUP SIMONA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GROUP SIMONA 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: |
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: | 02 Nov 2020 (5 years ago) |
| Document Number: | L20000347697 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1835 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| Mail Address: | 1835 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUNDARI NATALIA | Manager | 1835 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| CUNDARI NATALIA | Agent | 1835 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-19 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-08 |
| Florida Limited Liability | 2020-11-02 |
Date of last update: 03 May 2025
Sources: Florida Department of State
