| Entity Name: | SIMON MODEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SIMON MODEY 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: | 08 Nov 2023 (a year ago) |
| Document Number: | L23000507465 |
| FEI/EIN Number |
93-4334969
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 240 12TH AVE NW, NAPLES, FL, 34120 |
| Mail Address: | 240 12TH AVE NW, NAPLES, FL, 34120 |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMON MODEY YASIEL | Authorized Person | 240 12TH AVE NW, NAPLES, FL, 34120 |
| SIMON MODEY YASIEL | Agent | 240 12TH AVE NW, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-12-01 | 240 12TH AVE NW, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2025-12-01 | 240 12TH AVE NW, NAPLES, FL 34120 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-01 | 240 12TH AVE NW, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-01 | 240 12TH AVE NW, NAPLES, FL 34120 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-03 |
| ANNUAL REPORT | 2024-07-19 |
| Florida Limited Liability | 2023-11-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
