| Entity Name: | SIMPLE INVESTOR LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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: | 26 Jun 2023 (2 years ago) |
| Branch of: | SIMPLE INVESTOR LLC, NEW YORK (Company Number 6566254) |
| Document Number: | M23000008704 |
| FEI/EIN Number |
88-3779281
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3 IRON HILL PLAZA UNIT 201, MONROE, NY 10950 |
| Mail Address: | 3 IRON HILL PLAZA UNIT 201, MONROE, NY 10950 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LIEBERMAN, MENDY | Agent | 20801 BISCAYNE BLVD #304, MIAMI, FL 33180 |
| GOTLIEB, DVORA | Manager | 3 IRON HILL PLAZA UNIT 201, MONROE, NY 10950 |
| GOTLIEB, DVORA | Member | 3 IRON HILL PLAZA UNIT 201, MONROE, NY 10950 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-19 |
| Foreign Limited | 2023-06-26 |
Date of last update: 09 Feb 2025
Sources: Florida Department of State
