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LARRAZABAL SIMON INVESTMENTS LLC - Florida Company Profile

Company Details

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

LARRAZABAL SIMON 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Oct 2021 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L21000440010
FEI/EIN Number 87-3014668

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

Address: 2301 SUNDERLAND AVE, WELLINGTON, FL, 33414
Mail Address: 2301 SUNDERLAND AVE, WELLINGTON, FL, 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LARRAZABAL JUAN A Chief Executive Officer 5607 NW 37TH LANE ROAD, OCALA, FL, 34482
SIMON ANABEL Manager 2301 SUNDERLAND AVE, WELLINGTON, FL, 33414
LARRAZABAL JUAN A Agent 5607 NW 37TH LANE ROAD, OCALA, FL, 34482

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-01-23
Florida Limited Liability 2021-10-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State