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SIMON FINANCIAL GROUP LLC

Company Details

Entity Name: SIMON FINANCIAL GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 19 Jan 2021 (4 years ago)
Document Number: M21000000862
FEI/EIN Number 46-3096026
Address: 6217 NW 2 ST, BOCA RATON, FL 33496
Mail Address: 42 E MAIN ST, FREEHOLD, NJ 07728
ZIP code: 33496
County: Palm Beach
Place of Formation: NEW JERSEY

Agent

Name Role Address
SIMON, SAUL Agent 6217 NW 2 ST, BOCA RATON, FL 33496

Member

Name Role Address
SIMON, SAUL Member 6217 NW 2 ST, BOCA RATON, FL 33496

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-07-19
ANNUAL REPORT 2022-07-18
Foreign Limited 2021-01-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5211638005 2020-06-27 0455 PPP 858 Grant Boulevard, Lehigh Acres, FL, 33974-4766
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lehigh Acres, LEE, FL, 33974-4766
Project Congressional District FL-17
Number of Employees 1
NAICS code 541213
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 14 Feb 2025

Sources: Florida Department of State