Search icon

SIMA CAPITAL GROUP LLC - Florida Company Profile

Company Details

Entity Name: SIMA CAPITAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMA CAPITAL GROUP 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: 11 Apr 2023 (2 years ago)
Document Number: L23000178734
FEI/EIN Number 92-3556522

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

Address: 496 PONDEROSA DRIVE, ST CLOUD, FL, 34769, US
Mail Address: 496 PONDEROSA DRIVE, ST CLOUD, FL, 34769, US
ZIP code: 34769
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALCY TAX & BOOKEEPING LLC Agent -
GAITAN XIMENA A Manager 496 PONDEROSA DRIVE, ST CLOUD, FL, 34769
GALEANO JOHN J Manager 496 PONDEROSA DRIVE, ST CLOUD, FL, 34769
ORDONEZ GAITAN MARIANA Manager 496 PONDEROSA DRIVE, ST CLOUD, FL, 34769

Documents

Name Date
ANNUAL REPORT 2024-03-28
Florida Limited Liability 2023-04-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State