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SIMGI LLC - Florida Company Profile

Company Details

Entity Name: SIMGI 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: 15 Nov 2010 (14 years ago)
Document Number: M10000005048
FEI/EIN Number 990362059

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

Mail Address: 20803 BISCAYNE BLVD, AVENTURA, FL, 33180, US
Address: 2915 OGLETOWN ROAD, #1487, NEWARK, DE, 19713, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCH CONSULTING USA GROUP CORP Agent -
DUFOURCQ JACKY Manager 20803 BISCAYNE BLVD, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-02-26 2915 OGLETOWN ROAD, #1487, NEWARK, DE 19713 -
REGISTERED AGENT NAME CHANGED 2024-02-26 MCH CONSULTING USA GROUP CORP -
REGISTERED AGENT ADDRESS CHANGED 2024-02-26 20803 BISCAYNE BLVD, SUITE 440, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-11 2915 OGLETOWN ROAD, #1487, NEWARK, DE 19713 -

Documents

Name Date
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-02-06
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State