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LLC · Aventura, FL

SIMENI, LLC

LLC in Aventura, Florida · Document #L10000003425 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.

About this record

SIMENI, LLC is an active Florida florida limited liability company filed on January 11, 2010 (document L10000003425). Its registered agent is MERKIN STEWART A. The last annual report on file is 2026.

Registration details

Status
ActiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
January 11, 2010Reported filing date
Document number
L10000003425
Registration jurisdiction
Florida
Principal city + ZIP
Aventura, FL 33180
Registered agent
MERKIN STEWART A
Last annual report year
2026
FEI/EIN
27-1918720
Address
20900 NE 30 Ave, AVENTURA, FL, 33180

Registered agent and officers

Names and roles are reported on filings; matching names do not establish identity or ownership.

Registered agent
MERKIN STEWART A
MGR
WALYS, LTD.
registered agent
MERKIN STEWART A
Manager
WALYS, LTD.

What this status means / annual report due date

Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.

Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.

Registered agent address: 444 BRICKELL AVE, MIAMI, FL, 33131

Additional business details

View historical details and available fields

Historical values may differ from the registration summary.

Record reference date: 2026-10-07

Directory details

Registration

Number
L10000003425
Status
Active
Home Jurisdiction
FL

Names

Legal
SIMENI, LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
20900 NE 30 Ave
Principal · City
Aventura
Principal · Region
FL
Principal · Postal Code
33180
Principal · Country
US
Mailing · Street 1
20900 NE 30 Ave
Mailing · City
Aventura
Mailing · Region
FL
Mailing · Postal Code
33180
Mailing · Country
US
Registered Agent · Street 1
444 BRICKELL AVE
Registered Agent · City
Miami
Registered Agent · Region
FL
Registered Agent · Postal Code
33131
Officer 1 · Street 1
444 BRICKELL AVE - STE 300
Officer 1 · City
Miami
Officer 1 · Region
FL
Officer 1 · Postal Code
33131
Officer 2 · Street 1
20900 NE 30TH AVE - STE 914
Officer 2 · City
Aventura
Officer 2 · Region
FL
Officer 2 · Postal Code
33180

Dates

Registration
2010-01-11

Identifiers

Fei
27-1918720

Coverage

More Than Six Officers
NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.

Annual Reports

1 · Year
2026
1 · Filed At
2026-04-29
2 · Year
2026
2 · Filed At
2026-04-29
3 · Year
2025
3 · Filed At
2025-04-30

Parties

Registered Agent · Name
MERKIN STEWART A
Registered Agent · Kind
Person
Officer 1 · Role
Manager
Officer 1 · Kind
Organization
Officer 1 · Name
MASCO MANAGEMENT, INC
Officer 2 · Role
Manager
Officer 2 · Kind
Organization
Officer 2 · Name
WALYS, LTD.

Additional reported values

Other reported details

Doc number
L10000003425
Status code
A
Filing type
FLAL
Principal postal code
33180
Formation date
01112010
Fei number
271918720
Formation jurisdiction
FL
Report year 1
2026
Report date 1
04292026
Report year 2
2026
Report date 2
04292026
Report year 3
2025
Report date 3
04302025

Names and reported roles

Company name
SIMENI, LLC

Addresses and locations

Principal address 1
20900 NE 30 Ave
Principal city
AVENTURA
Principal state
FL
Principal country
US

Mailing information

Mailing address 1
20900 NE 30 Ave
Mailing city
AVENTURA
Mailing state
FL
Mailing postal code
33180
Mailing country
US

Reported officers

More than six officers
N
Officer 1 title
MGR
Officer 1 type
C
Officer 1 name
MASCO MANAGEMENT, INC
Officer 1 address
444 BRICKELL AVE - STE 300
Officer 1 city
MIAMI
Officer 1 state
FL
Officer 1 postal code
33131
Officer 2 title
MGR
Officer 2 type
C
Officer 2 name
WALYS, LTD.
Officer 2 address
20900 NE 30TH AVE - STE 914
Officer 2 city
AVENTURA
Officer 2 state
FL
Officer 2 postal code
33180

Registered agent information

Agent name
MERKIN STEWART A
Agent type
P
Agent address
444 BRICKELL AVE
Registered agent city
MIAMI
Registered agent state
FL
Agent postal code
33131

Record reference date: Not reported

Directory details

Names

Legal
Simeni, LLC

Entity

Type
Florida Limited Liability Company

Registration

Number
L10000003425
Source State
FL
Status
Active

Dates

Registration
2010-01-11

Additional reported values

Names and reported roles

Company Name
Simeni, LLC

Other reported details

Entity type
Florida Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
L10000003425
Date Filed
January 11, 2010
Company Age
16 years 9 months
Status
Active

Addresses and locations

State
FL

Download directory record (JSON)

All retained directory fields

Other reported details

Id
3951503
Slug
simeni-llc-l10000003425
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L10000003425
Filed on
2010-01-11
Status
Active
Is active
1
Domicile
FL
Principals
[{"r":"MGR","n":"MASCO MANAGEMENT, INC"},{"r":"MGR","n":"WALYS, LTD."}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
aventura
Address
20900 NE 30 Ave, AVENTURA, FL, 33180
Zip
33180
Location state
FL

Names and reported roles

Name
SIMENI, LLC
City name
AVENTURA

Registered agent information

Agent name
MERKIN STEWART A
Agent address
444 BRICKELL AVE, MIAMI, FL, 33131

Correct or remove this record.

Same registered agent

MERKIN STEWART A

Other companies with MASCO MANAGEMENT, INC

All filings reporting this name

BusinessCityTypeFiledStatus
HAVERFORD PROPERTIES, LLCAventura, FL · ActiveAventura, FLLLCOct 20, 2009Active
ENTERPRISE DRIVE PROPERTIES, LLCBoca Raton, FL · ActiveBoca Raton, FLLLCNov 5, 2003Active
CORPORATE BOULEVARD PROPERTIES, LLCBoca Raton, FL · ActiveBoca Raton, FLLLCJun 5, 2003Active
FW INVESTMENT HOLDINGS LLCMiami, FL · ActiveMiami, FLLLCJul 20, 2021Active
D.S. SHONI NADLAN LLCMiami, FL · ActiveMiami, FLLLCOct 25, 2018Active
TOV ASSETS LLCMiami, FL · ActiveMiami, FLLLCFeb 15, 2018Active
SYNCHRONOCITY LLCMiami, FL · InactiveMiami, FLLLCAug 24, 2017Inactive
MANSI LLCMiami, FL · ActiveMiami, FLLLCMar 14, 2017Active
NER ASSETS LLCMiami, FL · ActiveMiami, FLLLCJan 10, 2017Active
AYA REAL ESTATE HOLDING LLCMiami, FL · ActiveMiami, FLLLCNov 9, 2016Active

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