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LLC · Hialeah, FL

LOPEZ & SIMON LLC

LLC in Hialeah, Florida · Document #L20000295389 · Inactive

Record reference date: October 7, 2026

Details may be incomplete or outdated.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

About this record

LOPEZ & SIMON LLC is an inactive Florida florida limited liability company filed on September 21, 2020 (document L20000295389). Its registered agent is ALVAREZ YUNISLEYDY. The last annual report on file is 2021.

Registration details

Status
InactiveRecord reference date: October 7, 2026
Entity type
Florida Limited Liability Company
Filed
September 21, 2020Reported filing date
Document number
L20000295389
Registration jurisdiction
Florida
Principal city + ZIP
Hialeah, FL 33013
Registered agent
ALVAREZ YUNISLEYDY
Last annual report year
2021
Address
430 E 28ST, APT 9, HIALEAH, FL, 33013

Registered agent and officers

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

Registered agent
ALVAREZ YUNISLEYDY
MGR
LOPEZ YOSIVER
registered agent
ALVAREZ YUNISLEYDY
Manager
LOPEZ YOSIVER

What this status means / annual report due date

Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.

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: 10711 Southwest 36th Street, Miami, FL, 33165

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
L20000295389
Status
Inactive
Home Jurisdiction
FL

Names

Legal
LOPEZ & SIMON LLC

Entity

Type
Florida limited liability company

Addresses

Principal · Street 1
430 E 28ST
Principal · Street 2
APT 9
Principal · City
Hialeah
Principal · Region
FL
Principal · Postal Code
33013
Mailing · Street 1
430 E 28ST
Mailing · Street 2
APT 9
Mailing · City
Hialeah
Mailing · Region
FL
Mailing · Postal Code
33013
Registered Agent · Street 1
10711 Southwest 36th Street
Registered Agent · City
Miami
Registered Agent · Region
FL
Registered Agent · Postal Code
33165
Officer 1 · Street 1
430 E 28ST APT 9
Officer 1 · City
Hialeah
Officer 1 · Region
FL
Officer 1 · Postal Code
33013
Officer 2 · Street 1
430 E 28ST APT9
Officer 2 · City
Hialeah
Officer 2 · Region
FL
Officer 2 · Postal Code
33013

Dates

Registration
2020-09-21
Last Filing
2022-09-23

Identifiers

Fei
NOT APPLICABLE

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
2021
1 · Filed At
2021-04-29
2 · Year
2021
2 · Filed At
2021-04-29

Parties

Registered Agent · Name
ALVAREZ YUNISLEYDY
Registered Agent · Kind
Person
Officer 1 · Role
Manager
Officer 1 · Kind
Person
Officer 1 · Name
LOPEZ YOSIVER
Officer 2 · Role
Manager
Officer 2 · Kind
Person
Officer 2 · Name
SIMON NANCY Y

Additional reported values

Other reported details

Doc number
L20000295389
Status code
I
Filing type
FLAL
Principal postal code
33013
Formation date
09212020
Fei number
NOT APPLICABLE
Last transaction date
09232022
Formation jurisdiction
FL
Report year 1
2021
Report date 1
04292021
Report year 2
2021
Report date 2
04292021

Names and reported roles

Company name
LOPEZ & SIMON LLC

Addresses and locations

Principal address 1
430 E 28ST
Principal address 2
APT 9
Principal city
HIALEAH
Principal state
FL

Mailing information

Mailing address 1
430 E 28ST
Mailing address 2
APT 9
Mailing city
HIALEAH
Mailing state
FL
Mailing postal code
33013

Reported officers

More than six officers
N
Officer 1 title
MGR
Officer 1 type
P
Officer 1 name
LOPEZ YOSIVER
Officer 1 address
430 E 28ST APT 9
Officer 1 city
HIALEAH
Officer 1 state
FL
Officer 1 postal code
33013
Officer 2 title
MGR
Officer 2 type
P
Officer 2 name
SIMON NANCY Y
Officer 2 address
430 E 28ST APT9
Officer 2 city
HIALEAH
Officer 2 state
FL
Officer 2 postal code
33013

Registered agent information

Agent name
ALVAREZ YUNISLEYDY
Agent type
P
Agent address
10711 Southwest 36th Street
Registered agent city
Miami
Registered agent state
FL
Agent postal code
33165

Download directory record (JSON)

All retained directory fields

Other reported details

Id
22994713
Slug
lopez-simon-llc-l20000295389
Entity type
Florida Limited Liability Company
Entity class
llc
Is foreign
0
Registry
FL
Doc number
L20000295389
Filed on
2020-09-21
Status
Inactive
Is active
0
Domicile
FL
Principals
[{"r":"MGR","n":"LOPEZ YOSIVER"},{"r":"MGR","n":"SIMON NANCY Y"}]
Status known
1
Observed at
2026-10-18T19:58:37.555691+00:00

Addresses and locations

State
FL
City slug
hialeah
Address
430 E 28ST, APT 9, HIALEAH, FL, 33013
Zip
33013
Location state
FL

Names and reported roles

Name
LOPEZ & SIMON LLC
City name
HIALEAH

Registered agent information

Agent name
ALVAREZ YUNISLEYDY
Agent address
10711 Southwest 36th Street, Miami, FL, 33165

Correct or remove this record.

Same registered agent

ALVAREZ YUNISLEYDY

BusinessCityTypeFiledStatus
FACELESS LLCMiami, FL · InactiveMiami, FLLLCJun 19, 2019Inactive

Other companies with SIMON NANCY Y

All filings reporting this name

BusinessCityTypeFiledStatus
SIMON CLEAN SOLUTIONS LLCHialeah, FL · ActiveHialeah, FLLLCApr 1, 2025Active

Other companies with SIMON NANCY Y

All filings reporting this name

BusinessCityTypeFiledStatus
SIMON CLEAN SOLUTIONS LLCHialeah, FL · ActiveHialeah, FLLLCApr 1, 2025Active

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