SIMPLIPAY LLC - Florida Company Profile

Company Details

Entity Name:	SIMPLIPAY 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:	04 Sep 2018 (7 years ago)
Date of dissolution:	27 Sep 2024 (8 months ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (8 months ago)
Document Number:	M18000008090
FEI/EIN Number	831763081 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	515 E. Las Olas Blvd., Suite 120, FORT LAUDERDALE, FL, 33301, US
Mail Address:	515 E. Las Olas Blvd., Suite 120, FORT LAUDERDALE, FL, 33301, US
ZIP code:	33301
County:	Broward
Place of Formation:	DELAWARE

Name	Role
AGW INVESTMENTS, LLC	Manager
COGENCY GLOBAL INC.	Agent

Event Type	Filed Date	Value	Description
REINSTATEMENT	2025-02-21	-	-
REVOKED FOR ANNUAL REPORT	2024-09-27	-	-
CHANGE OF PRINCIPAL ADDRESS	2020-05-26	515 E. Las Olas Blvd., Suite 120, FORT LAUDERDALE, FL 33301	-
CHANGE OF MAILING ADDRESS	2020-05-26	515 E. Las Olas Blvd., Suite 120, FORT LAUDERDALE, FL 33301	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5753427108

2020-04-14

0455

PPP

1235 E Las Olas Blvd, FORT LAUDERDALE, FL, 33301-2331

Loan Status Date	2021-06-30
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	12500
Loan Approval Amount (current)	12500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	29805
Servicing Lender Name	TD Bank, National Association
Servicing Lender Address	2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	FORT LAUDERDALE, BROWARD, FL, 33301-2331
Project Congressional District	FL-23
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	29805
Originating Lender Name	TD Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	12627.08
Forgiveness Paid Date	2021-04-22

Date of last update: 01 May 2025