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Simply Holdings, LLC

Branch

Company Details

Name: Simply Holdings, LLC
Jurisdiction: Minnesota
Legal type: Limited Liability Company (Foreign)
Status: Active / In Good Standing
Date formed: 27 May 2015 (10 years ago)
Branch of: Simply Holdings, LLC, Florida (Company Number L15000028199)
Company Number: f0bd0066-a704-e511-b14d-001ec94ffe7f
File Number: 827921300026
Registered Office Address: 6160 Summit Drive N., Suite 205, Brooklyn Center, MN 55430, USA
Principal Executive Office Address: 2436 N. Federal Hwy, #225, Lighthouse Point, FL 33064, USA
ZIP code: 55430
County: Hennepin County
Place of Formation: Florida

Manager

Name Role Address
Karl Martell Manager 2436 N FEDERAL HIGHWAY, #225, Lighthouse Point, FL 33064, USA

Agent

Name Role
COGENCY GLOBAL INC. Agent

Filing

Filing Name Filing date
Registered Office and/or Agent - Limited Liability Company (Foreign) 2021-12-13
Annual Reinstatement - Limited Liability Company (Foreign) 2019-05-09
Revocation - Limited Liability Company (Foreign) 2019-03-14
Global Registered Office and/or Agent - Limited Liability Company (Foreign) 2018-02-28
Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) 2018-01-01
Original Filing - Limited Liability Company (Foreign) (Business Name: Simply Holdings, LLC) 2015-05-27

Date of last update: 02 Oct 2024

Sources: Minnesota's Official State Website