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SIMBA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: SIMBA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMBA INVESTMENT GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 18 May 2021 (4 years ago)
Document Number: L21000230983
FEI/EIN Number 86-3739210

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1061 MAITLAND CENTER COMMONS BLVD, MAITLAND, FL, 32715, US
Mail Address: 1061 MAITLAND CENTER COMMONS BLVD, MAITLAND, FL, 32715, US
ZIP code: 32715
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALIK IMRAN Manager 1061 MAITLAND CENTER COMMONS BLVD, MAITLAND, FL, 32751
MALIK IMRAN Agent 1061 MAITLAND CENTER COMMONS BLVD APARTMEN, MAITLAND, FL, 32751

Documents

Name Date
ANNUAL REPORT 2024-05-07
ANNUAL REPORT 2023-04-12
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-05-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State