| Entity Name: | SIMEON INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMEON INVESTMENTS 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: | 09 Apr 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2021 (4 years ago) |
| Document Number: | L21000166627 |
| FEI/EIN Number |
36-4988769
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 515 E. LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US |
| Mail Address: | 515 E. LAS OLAS BLVD, FT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMEON OLGA G | Authorized Member | 515 E. Las Olas Blvd, Ft. Lauderdale, FL, 33301 |
| Simeon Olga G | Agent | 515 E. Las Olas Blvd, Ft. Lauderdale, FL, 33301 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000129039 | CASUAL LOGISTICS | ACTIVE | 2021-09-27 | 2026-12-31 | - | 253 LAKEVIEW DR, CORAL SPRINGS, FL, 33071 |
| G21000089153 | SINGLE DISPATCH | ACTIVE | 2021-07-07 | 2026-12-31 | - | 253 LAKEVIEW DR, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-03-13 | Simeon, Olga G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-07-20 | 515 E. Las Olas Blvd, 120, Ft. Lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-07 | 515 E. LAS OLAS BLVD, STE 120, FT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-07 | 515 E. LAS OLAS BLVD, STE 120, FT LAUDERDALE, FL 33301 | - |
| LC AMENDMENT | 2021-07-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-03 |
| ANNUAL REPORT | 2023-03-13 |
| AMENDED ANNUAL REPORT | 2022-07-20 |
| ANNUAL REPORT | 2022-03-27 |
| LC Amendment | 2021-07-26 |
| Florida Limited Liability | 2021-04-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
