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SIM3 CAPITAL, LLC. - Florida Company Profile

Company Details

Entity Name: SIM3 CAPITAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIM3 CAPITAL, 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: 03 Nov 2022 (2 years ago)
Document Number: L22000473001
FEI/EIN Number 884258961

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

Address: 9903B SOUTH MILITARY TRAIL, BOYNTON BEACH, FL, 33436, US
Mail Address: 20949 CONCORD GREEN DR E, BOCA RATON, FL, 33433, UN
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMAD MARWAN Manager 20949 CONCORD GREEN DR E, BOCA RATON, FL, 33433
HAMAD MARWAN Agent 20949 CONCORD GREEN DR E, BOCA RATON, FL, 33433

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000113979 GOLDMARK CENTER ACTIVE 2023-09-15 2028-12-31 - 20949 CONCORD GREEN DR E, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 9903B SOUTH MILITARY TRAIL, BOYNTON BEACH, FL 33436 -

Documents

Name Date
ANNUAL REPORT 2025-01-13
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-17
Florida Limited Liability 2022-11-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State