| Entity Name: | SIMON INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 22 Apr 2021 (4 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 07 Aug 2021 (4 years ago) |
| Document Number: | L21000188384 |
| FEI/EIN Number | 86-3637018 |
| Address: | 53 WILLOW BAY DRIVE, PONTE VEDRA BEACH, FL, 32081, US |
| Mail Address: | 53 WILLOW BAY DRIVE, PONTE VEDRA BEACH, FL, 32081, US |
| ZIP code: | 32081 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON THOMAS JJR | Agent | 53 WILLOW BAY DRIVE, PONTE VEDRA BEACH, FL, 32081 |
| Name | Role | Address |
|---|---|---|
| SIMON THOMAS JJR | Manager | 53 WILLOW BAY DRIVE, PONTE VEDRA BEACH, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2021-08-07 | SIMON INVESTIGATIONS LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-01-27 |
| LC Name Change | 2021-08-07 |
| Florida Limited Liability | 2021-04-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
