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SIMON FAMILY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: SIMON FAMILY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Apr 2009 (16 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2013 (12 years ago)
Document Number: M09000001346
FEI/EIN Number 262757764

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

Address: 6295 sw 110 street, pinecrest, FL, 33156, US
Mail Address: 6295 sw 110 street, pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
SIMON SEAN Manager 6295 sw 110 street, pinecrest, FL, 33156
SIMON SEAN Agent 6295 sw 110 street, pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 6295 sw 110 street, pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2020-06-08 6295 sw 110 street, pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 6295 sw 110 street, pinecrest, FL 33156 -
REINSTATEMENT 2013-10-04 - -
REVOKED FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-15
ANNUAL REPORT 2015-01-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State