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SIMOES & CIA LLC - Florida Company Profile

Company Details

Entity Name: SIMOES & CIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SIMOES & CIA 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: 22 Sep 2023 (a year ago)
Document Number: L23000442170
FEI/EIN Number 30-1374783

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

Address: 7575 KINGSPOINTE PKWY, SUITE 01, ORLANDO, FL, 32819, US
Mail Address: 7575 KINGSPOINTE PKWY, SUITE 01, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ S. DA FONSECA MARICY Authorized Member 7575 KINGSPOINTE PKWY, SUITE 01, ORLANDO, FL, 32819
PEREZ SIMOES JULIANO Authorized Member 7575 KINGSPOINTE PKWY, SUITE 01, ORLANDO, FL, 32819
FL REGISTERED AGENTS SERVICES LLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-30 FL REGISTERED AGENTS SERVICES LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-09-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State