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SIMON FAMILY INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: SIMON FAMILY INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMON FAMILY 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.
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: 01 Jul 2021 (4 years ago)
Document Number: L21000304172
FEI/EIN Number 87-1487038

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

Address: 5843 JUSTICIA LOOP, LAND O LAKES, FL, 34639
Mail Address: 5843 JUSTICIA LOOP, LAND O LAKES, FL, 34639
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON RAFAEL A Authorized Member 5843 JUSTICIA LOOP, LAND O LAKES, FL, 34639
SIMON RAFAEL A Agent 5843 JUSTICIA LOOP, LAND O LAKES, FL, 34639

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-25
Florida Limited Liability 2021-07-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State