| Entity Name: | SIMO FILALI REALTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMO FILALI REALTOR 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: | 19 Feb 2021 (4 years ago) |
| Document Number: | L21000084674 |
| FEI/EIN Number |
86-2159515
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7626 W sand Lake Rd, ORLANDO, FL, 32819, US |
| Mail Address: | 10119 donhill ct, ORLANDO, FL, 32821, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RS INVESTMENTS GORUP LLC | Agent | 9521 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
| FILALI MOHAMED | Manager | 10119 DONHILL CT, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-08-23 | 7626 W sand Lake Rd, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-08-21 | 7626 W sand Lake Rd, ORLANDO, FL 32819 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-18 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-03-28 |
| Florida Limited Liability | 2021-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
