| Entity Name: | SIMPO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMPO 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: | 17 Sep 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 May 2022 (3 years ago) |
| Document Number: | L21000413085 |
| FEI/EIN Number |
87-2722994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3370 NE 190 STREET, 103, AVENTURA, FL, 33180, US |
| Mail Address: | 3370 NE 190 STREET, 103, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POMPIGNOLI MAXIMO | Manager | 3370 NE 190 ST APT 103, AVENTURA, FL, 33180 |
| SIMONETTI VALENTINA | Manager | 3370 NE 190 STREET, APT 103, AVENTURA, FL, 33180 |
| NOA ILEANA | Agent | 134 SOUTH DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-22 |
| LC Amendment | 2022-05-16 |
| ANNUAL REPORT | 2022-01-03 |
| Florida Limited Liability | 2021-09-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
