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Details may be incomplete or outdated.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
- Manager
- SIMON NANCY Y
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
Other companies with SIMON NANCY Y
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SIMON CLEAN SOLUTIONS LLC | LLC | Apr 1, 2025 |
Other companies with SIMON NANCY Y
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| SIMON CLEAN SOLUTIONS LLC | LLC | Apr 1, 2025 |
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|---|---|---|
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| GRUPO RKS LLC | LLC | Mar 18, 2025 |
| GO GOURMET, INC. | Corporation | Aug 3, 2023 |
| PRECEDENT MANAGEMENT, LLC | LLC | Jul 28, 2016 |
| TMV PROPERTY MANAGEMENT, LLC | LLC | Jan 22, 2018 |
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