| Entity Name: | SIMON 95 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON 95 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: | 11 May 2021 (4 years ago) |
| Document Number: | L21000219676 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 SOUTH 30 TH AVE,, HOLLYWOOD, FL, 33020, UN |
| Mail Address: | 850 IVES DAIRY RD, T9, MIAMI, FL, 33179, UN |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHIMON DANI | President | 850 IVES DAIRY RD, T9, MIAMI, FL, 33179 |
| SHIMON ILAN | Vice President | 850 IVES DAIRY RD, T9, MIAMI, FL, 33179 |
| SHIMON DANI | Agent | 850 IVES DAIRY RD, T9, MIAMI, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-05-11 |
Date of last update: 02 May 2025
Sources: Florida Department of State
