LLC · Florida registry

RAG TRADERS SIMON LLC

LLC in Location not reported, Florida · Document #M15000009255 · Active

Record reference date: October 7, 2026

Details may be incomplete or outdated.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

About this record

RAG TRADERS SIMON LLC is an active Florida foreign limited liability company filed on November 16, 2015 (document M15000009255). Its registered agent is UNITED CORPORATE SERVICES, INC.. The last annual report on file is 2026.

Registration details

Status: ActiveRecord reference date: October 7, 2026
Entity type: Foreign Limited Liability Company
Filed: November 16, 2015Reported filing date
Document number: M15000009255
Registration jurisdiction: Florida
Principal city + ZIP: Florida registry 10014
Registered agent: UNITED CORPORATE SERVICES, INC.
Last annual report year: 2026
FEI/EIN: 61-1740509
Home state: Nevada
Address: 425 WEST 13TH ST, 6TH FLOOR, NEW YORK, NY, 10014

Registered agent and officers

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

Registered agent: UNITED CORPORATE SERVICES, INC.
Memb: Cleary Joseph
registered agent: UNITED CORPORATE SERVICES, INC.
Memb: Cleary Joseph

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: 3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312

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: M15000009255
Status: Active
Home Jurisdiction: NV

Names

Legal: RAG TRADERS SIMON LLC

Entity

Type: Foreign limited liability company

Addresses

Principal · Street 1: 425 WEST 13TH ST, 6TH FLOOR
Principal · City: New York
Principal · Region: NY
Principal · Postal Code: 10014
Principal · Country: US
Mailing · Street 1: 6375 S Pecos Rd
Mailing · Street 2: Ste 212
Mailing · City: Las Vegas
Mailing · Region: NV
Mailing · Postal Code: 89120
Mailing · Country: US
Registered Agent · Street 1: 3458 LAKESHORE DRIVE
Registered Agent · City: Tallahassee
Registered Agent · Region: FL
Registered Agent · Postal Code: 32312
Officer 1 · Street 1: 425 WEST 13TH ST, 6TH FLOOR
Officer 1 · City: New York
Officer 1 · Region: NY
Officer 1 · Postal Code: 10014

Dates

Registration: 2015-11-16

Identifiers

Fei: 61-1740509

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: 2026-04-28
2 · Year: 2026
2 · Filed At: 2026-04-28
3 · Year: 2025
3 · Filed At: 2025-04-25

Parties

Registered Agent · Name: UNITED CORPORATE SERVICES, INC.
Registered Agent · Kind: Organization
Officer 1 · Role: Memb
Officer 1 · Kind: Person
Officer 1 · Name: Cleary Joseph

Additional reported values

Other reported details

Doc number: M15000009255
Status code: A
Filing type: FORL
Principal postal code: 10014
Formation date: 11162015
Fei number: 611740509
Formation jurisdiction: NV
Report year 1: 2026
Report date 1: 04282026
Report year 2: 2026
Report date 2: 04282026
Report year 3: 2025
Report date 3: 04252025

Names and reported roles

Company name: RAG TRADERS SIMON LLC

Addresses and locations

Principal address 1: 425 WEST 13TH ST, 6TH FLOOR
Principal city: NEW YORK
Principal state: NY
Principal country: US

Mailing information

Mailing address 1: 6375 S Pecos Rd
Mailing address 2: Ste 212
Mailing city: Las Vegas
Mailing state: NV
Mailing postal code: 89120
Mailing country: US

Reported officers

More than six officers: N
Officer 1 title: Memb
Officer 1 type: P
Officer 1 name: Cleary Joseph
Officer 1 address: 425 WEST 13TH ST, 6TH FLOOR
Officer 1 city: NEW YORK
Officer 1 state: NY
Officer 1 postal code: 10014

Registered agent information

Agent name: UNITED CORPORATE SERVICES, INC.
Agent type: C
Agent address: 3458 LAKESHORE DRIVE
Registered agent city: TALLAHASSEE
Registered agent state: FL
Agent postal code: 32312

Record reference date: Not reported

Directory details

Names

Legal: Rag Traders Simon LLC

Entity

Type: Foreign Limited Liability Company

Registration

Number: M15000009255
Source State: NY
Status: Active

Dates

Registration: 2015-11-16

Additional reported values

Names and reported roles

Company Name: Rag Traders Simon LLC

Other reported details

Entity type: Foreign Limited Liability Company
Governing Agency: Florida Department Of State
Document Number: M15000009255
Date Filed: November 16, 2015
Company Age: 10 years 10 months
Status: Active

Addresses and locations

State: NY

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All retained directory fields

Other reported details

Id: 9406584
Slug: rag-traders-simon-llc-m15000009255
Entity type: Foreign Limited Liability Company
Entity class: llc
Is foreign: 1
Registry: FL
Doc number: M15000009255
Filed on: 2015-11-16
Status: Active
Is active: 1
Domicile: NV
Principals: [{"r":"Memb","n":"Cleary Joseph"}]
Status known: 1
Observed at: 2026-10-18T19:58:37.555691+00:00

Addresses and locations

State: FL
City slug: location-not-reported
Address: 425 WEST 13TH ST, 6TH FLOOR, NEW YORK, NY, 10014
Zip: 10014
Location state: NY

Names and reported roles

Name: RAG TRADERS SIMON LLC
City name: Location not reported

Registered agent information

Agent name: UNITED CORPORATE SERVICES, INC.
Agent address: 3458 LAKESHORE DRIVE, TALLAHASSEE, FL, 32312

Correct or remove this record.

Same registered agent

UNITED CORPORATE SERVICES, INC.

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Other companies with Cleary Joseph

All filings reporting this name

Business	City	Type	Filed	Status
THE CLEARY GROUP HOME SERVICES LLCSarasota, FL · Active	Sarasota, FL	LLC	Jun 11, 2025	Active
JMVESSELS LLCSarasota, FL · Active	Sarasota, FL	LLC	May 17, 2022	Active
RAG & BONE INDUSTRIES LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Dec 6, 2022	Active
PROFESSIONAL HOME BUILDERS OF SARASOTA, INC.Sarasota, FL · Inactive	Sarasota, FL	Corporation	Dec 13, 1978	Inactive
SARASOTA COUNTY REEF COMMITTEE, INC.Sarasota, FL · Inactive	Sarasota, FL	Nonprofit	Aug 19, 1974	Inactive
CLEARY & CLEARY BUILDERS, INC.St. Augustine, FL · Inactive	St. Augustine, FL	Corporation	Mar 8, 1984	Inactive
CLEARY HOLDINGS, LLCNaples, FL · Inactive	Naples, FL	LLC	Apr 24, 2001	Inactive
COLLIER EQUESTRIAN CENTER, LLCNaples, FL · Inactive	Naples, FL	LLC	Apr 24, 2001	Inactive
NGLC 163 NASSAU LLCFernandina Beach, FL · Inactive	Fernandina Beach, FL	LLC	Sep 26, 2022	Inactive
FOUR HARP, LLCLocation not reported, FL · Active	Location not reported, FL	LLC	May 22, 2026	Active

Other companies with Cleary Joseph

All filings reporting this name

Business	City	Type	Filed	Status
THE CLEARY GROUP HOME SERVICES LLCSarasota, FL · Active	Sarasota, FL	LLC	Jun 11, 2025	Active
JMVESSELS LLCSarasota, FL · Active	Sarasota, FL	LLC	May 17, 2022	Active
RAG & BONE INDUSTRIES LLCLocation not reported, FL · Active	Location not reported, FL	LLC	Dec 6, 2022	Active
PROFESSIONAL HOME BUILDERS OF SARASOTA, INC.Sarasota, FL · Inactive	Sarasota, FL	Corporation	Dec 13, 1978	Inactive
SARASOTA COUNTY REEF COMMITTEE, INC.Sarasota, FL · Inactive	Sarasota, FL	Nonprofit	Aug 19, 1974	Inactive
CLEARY & CLEARY BUILDERS, INC.St. Augustine, FL · Inactive	St. Augustine, FL	Corporation	Mar 8, 1984	Inactive
CLEARY HOLDINGS, LLCNaples, FL · Inactive	Naples, FL	LLC	Apr 24, 2001	Inactive
COLLIER EQUESTRIAN CENTER, LLCNaples, FL · Inactive	Naples, FL	LLC	Apr 24, 2001	Inactive
NGLC 163 NASSAU LLCFernandina Beach, FL · Inactive	Fernandina Beach, FL	LLC	Sep 26, 2022	Inactive
FOUR HARP, LLCLocation not reported, FL · Active	Location not reported, FL	LLC	May 22, 2026	Active

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