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