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SIMON ENTERPRISES & INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: SIMON ENTERPRISES & INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMON ENTERPRISES & 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: 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: 01 Aug 2022 (3 years ago)
Document Number: L22000338777
FEI/EIN Number 88-3558064

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

Address: 7901 4th Street N #18596, St. Petersburg, FL, 33702, US
Mail Address: 7901 4th Street N #18596, St. Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1891423133 2022-08-14 2024-05-21 12386 CRIOLLO RD, SPRING HILL, FL, 346107845, US 1900 LAND O LAKES BLVD STE 107, LUTZ, FL, 335492920, US

Contacts

Phone +1 850-687-1200
Phone +1 813-436-3558
Fax 8884915568

Authorized person

Name SIRENA C SIMON
Role OWNER
Phone 8506871200

Taxonomy

Taxonomy Code 2251P0200X - Pediatric Physical Therapist
Is Primary No
Taxonomy Code 225X00000X - Occupational Therapist
Is Primary No
Taxonomy Code 235Z00000X - Speech-Language Pathologist
Is Primary No
Taxonomy Code 251E00000X - Home Health Agency
Is Primary No
Taxonomy Code 261Q00000X - Clinic/Center
Is Primary Yes

Other Provider Identifiers

Issuer NPI
Number 1457815672
Issuer NPI
Number 1851835052
State FL
Issuer NPI
Number 1235201450
State FL

Key Officers & Management

Name Role Address
Simon Sirena C Owne 12386 CRIOLLO ROAD, SPRING HILL, FL, 34610
SIMON SIRENA C Agent 12386 CRIOLLO ROAD, SPRING HILL, FL, 34610

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000130663 THE PLAY CLINIC ACTIVE 2022-10-18 2027-12-31 - 12386 CRIOLLO ROAD, SPRING HILL, FL, 34610

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-02 7901 4th Street N #18596, St. Petersburg, FL 33702 -
CHANGE OF MAILING ADDRESS 2025-01-02 7901 4th Street N #18596, St. Petersburg, FL 33702 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-28
Florida Limited Liability 2022-08-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State