| Entity Name: | SIMI USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMI USA, 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: | 02 Dec 2021 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Jul 2022 (3 years ago) |
| Document Number: | L21000511149 |
| FEI/EIN Number |
87-3863328
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3303 PILOT CIRCLE, NAPLES, FL, 34120, US |
| Mail Address: | 3303 PILOT CIRCLE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOUTSIKAKIS DIMITRI | Manager | 3303 PILOT CIRCLE, NAPLES, FL, 34120 |
| BOUTSIKAKIS DIMITRI | Agent | 3303 PILOT CIRCLE, NAPLES, FL, 34120 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000079683 | MY PACK & SHIP | ACTIVE | 2022-07-05 | 2027-12-31 | - | 15271 MACCGREGOR BLVD,STE 16, FORT MYERS, FL, 33908 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-07-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-29 | 3303 PILOT CIRCLE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-29 | 3303 PILOT CIRCLE, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-02-06 |
| LC Amendment | 2022-07-29 |
| ANNUAL REPORT | 2022-04-29 |
| Florida Limited Liability | 2021-12-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
