| Entity Name: | SIMEON INVESTMENT 333 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMEON INVESTMENT 333 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: | 21 Nov 2022 (2 years ago) |
| Document Number: | L22000497143 |
| FEI/EIN Number |
612081058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9300 S. DADELAND BLVD., 6TH FLOOR, MIAMI, FL, 33156, US |
| Mail Address: | 9300 S. DADELAND BLVD., 6TH FLOOR, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ MANUEL ANGEL | Manager | 9300 S. DADELAND BLVD., 6TH FLOOR, MIAMI, FL, 33156 |
| FERNANDEZ FILIPE | Manager | 9300 S. DADELAND BLVD., 6TH FLOOR, MIAMI, FL, 33156 |
| FERNANDEZ JAVIER | Manager | 9300 S. DADELAND BLVD., 6TH FLOOR, MIAMI, FL, 33156 |
| FERNANDEZ VIVIANA | Manager | 9300 S. DADELAND BLVD., 6TH FLOOR, MIAMI, FL, 33156 |
| BORGES ADRIANA PENA | Manager | 9300 S. DADELAND BLVD., 6TH FLOOR, MIAMI, FL, 33156 |
| RODRIGUEZ FREITAS DAVID | Manager | 9300 S. DADELAND BLVD., 6TH FLOOR, MIAMI, FL, 33156 |
| SIMONS BARRY LESQ. | Agent | THE TATE BUILDING, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000034393 | LA GRAND PLAZ | ACTIVE | 2023-03-14 | 2028-12-31 | - | 9300 S. DADELAND BLVD, 6TH FLOOR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-18 | THE TATE BUILDING, 7300 NORTH KENDALL DRIVE, SUITE 680, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| AMENDED ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2023-01-18 |
| Florida Limited Liability | 2022-11-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
