| Entity Name: | SIMMAY HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Oct 2012 (13 years ago) |
| Date of dissolution: | 03 Nov 2021 (3 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 03 Nov 2021 (3 years ago) |
| Document Number: | M12000005662 |
| FEI/EIN Number |
271080722
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 297 KINGSBURY GRADE SUITE 100, BOX 4470, LAKE TAHOE, NV, 89449 |
| Mail Address: | 297 KINGSBURY GRADE SUITE 100, BOX 4470, LAKE TAHOE, NV, 89449 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| SEGUROS MANAGEMENT LTD. | Manager | PO BOX CB11148, NASSAU, THE BAHAMAS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2021-11-03 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L21000478384. CONVERSION NUMBER 900000226139 |
| LC AMENDMENT | 2020-12-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-05 |
| LC Amendment | 2020-12-15 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-02-02 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
