Search icon

SIMPLY FORMS USA LLC - Florida Company Profile

Company Details

Entity Name: SIMPLY FORMS USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMPLY FORMS 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.
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: 14 Aug 2023 (2 years ago)
Document Number: L23000379818
FEI/EIN Number 93-3941547

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

Address: 5225 NW 85th Ave, DORAL, FL, 33166, US
Mail Address: 5225 NW 85th Ave, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTILLO GABRIELINA Chief Executive Officer 5225 NW 85th Ave, DORAL, FL, 33166
CASTILLO GABRIELINA Agent 5225 NW 85th Ave, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 5225 NW 85th Ave, Apt 507, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-04-04 5225 NW 85th Ave, Apt 507, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-04 5225 NW 85th Ave, Apt 507, DORAL, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-04-04
Florida Limited Liability 2023-08-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State