Are you the owner of SIMON MODEY LLC?Claim this profile, free →
SIMON MODEY LLC
ActiveLLCFloridaFormed November 8, 2023
Source: Florida Department of State, Division of Corporations·Refreshed May 4, 2026
Registration
- State filing number
- L23000507465
- Jurisdiction
- Florida
- Entity type
- LLC
- Status
- Active
- Formation date
- November 8, 2023
- EIN
- 934334969
- Filing type
- FLAL
Addresses
Principal address
240 12TH AVE NW · NAPLES, FL 34120
Mailing address
240 12TH AVE NW · NAPLES, FL 34120
Registry Intelligence
- Formation cohortFormed November 2023 · 6,739,077 LLCs registered in FL
- Peer activity rate42% of FL LLCs are currently active
- Address co-residency5 other companies share this principal address
Computed from 40,000,000+ entity records · Updated nightly
Officers, directors & agents
All officers listed at the entity's principal address.
- APModey Yasiel Simon· Person
Premium Intelligence
Beneficial ownership, regulatory filings, sanctions screening, news mentions, and change feeds for this entity are available with a Premium Intelligence subscription.
Beneficial owners
—
News mentions
—
Court filings
—
Sanctions hits
—
Related LLC in FL
- MM RENTAL PROPERTIES LLCLLC · FL
- FULCRUM, LLCLLC · FL
- HIM LLCLLC · FL
- BLUE RESORTS LLCLLC · FL
- MYERS RESOURCES LLCLLC · FL
- SCRATCH MADE CREATIONS LLCLLC · FL
- VALENTIN SPOONS LLCLLC · FL
- SR PROPERTY HOLDINGS, LLCLLC · FL
- CORREIA SERVICES USA LLCLLC · FL
- ISAIAH 263 AT SW 106 TERRACE LLCLLC · FL
- KUNIK EMERALD COAST LLCLLC · FL
- BRIZUELA REMODELING SERVICES LLCLLC · FL
- IFZIKMART LLCLLC · FL
- HAMPSHIRE FARMS, LLCLLC · FL
- 829 VENTURES, LLCLLC · FL