| Entity Name: | SIMEON COMPANY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMEON COMPANY 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: |
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: | 10 Mar 2022 (3 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L22000122385 |
| Address: | 7700 N KENDALL DR, 405, MIAMI, FL, 33156 |
| Mail Address: | 7700 N KENDALL DR, 405, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COTUA JOSE G | Manager | 7700 N KENDALL DR STE 405, MIAMI, FL, 33156 |
| CARABALLO RODRIGUEZ ALEJANDRA C | Manager | 7700 N KENDALL DR STE 405, MIAMI, FL, 33156 |
| FISH MICHAEL KCPA | Agent | 7700 N KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2022-03-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
