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SIMFORM LLC - Florida Company Profile

Company Details

Entity Name: SIMFORM 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: 22 Aug 2016 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 26 May 2017 (8 years ago)
Document Number: M16000006725
FEI/EIN Number 81-3417962

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

Address: 111 NORTH ORANGE AVENUE, ORLANDO, FL, 32801, US
Mail Address: 7026 Groton Street, Forest Hills, NY, 11375, US
ZIP code: 32801
County: Orange
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SIMFORM LLC 401(K) PLAN 2023 813417962 2024-05-14 SIMFORM LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 3212372727
Plan sponsor’s address 111 NORTH ORANGE AVE, SUITE 800, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2024-05-14
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
SIMFORM LLC 401(K) PLAN 2022 813417962 2023-05-27 SIMFORM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 3212372727
Plan sponsor’s address 111 NORTH ORANGE AVE, SUITE 800, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2023-05-27
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SIMFORM LLC 401(K) PLAN 2021 813417962 2022-06-01 SIMFORM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 3212372727
Plan sponsor’s address 111 NORTH ORANGE AVE, SUITE 800, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2022-06-01
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
SIMFORM LLC 401(K) PLAN 2020 813417962 2021-05-24 SIMFORM LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541511
Sponsor’s telephone number 3212372727
Plan sponsor’s address 111 NORTH ORANGE AVE, SUITE 800, ORLANDO, FL, 32801

Plan administrator’s name and address

Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of

Role Plan administrator
Date 2021-05-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Mitchell Justin Manager 2880 Cypress Grove CT, Saint Cloud, FL, 34772
MITCHELL JUSTIN Agent 2880 Cypress Grove CT, Saint Cloud, FL, 34772

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-10-21 111 NORTH ORANGE AVENUE, STE 800, ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 111 NORTH ORANGE AVENUE, STE 800, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2019-04-09 MITCHELL, JUSTIN -
REGISTERED AGENT ADDRESS CHANGED 2019-04-09 2880 Cypress Grove CT, Saint Cloud, FL 34772 -
LC STMNT OF RA/RO CHG 2017-05-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-19
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-03-08
CORLCRACHG 2017-05-26
ANNUAL REPORT 2017-03-09
Foreign Limited 2016-08-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7166647806 2020-06-03 0491 PPP 111 North Orange Ave Suite 800, Orlando, FL, 32801
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36100
Loan Approval Amount (current) 36100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32801-0010
Project Congressional District FL-10
Number of Employees 3
NAICS code 541511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Cooperative
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36453.98
Forgiveness Paid Date 2021-06-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State