SIMI INVESTMENTS, LLC in California

SIMI INVESTMENTS, LLC ID 9906073

Summary

Formed in California, SIMI INVESTMENTS, LLC is a registered business entity and is a LLC/LP in accordance with local laws and regulations. Assigned the registration number 200929510199, according to the relevant government agency, it is ACTIVE.
Status

ACTIVE updated recently more like this →
Kind

LLC/LP more like this →
Address

30 POPPY HILLS RD, LAGUNA NIGUEL CA 92677
Officers

NASIR FAROOQI Registered Agent
Regulatory regime

California Secretary of State
Update status

Most recent update: 2026-05-12 17:52:52 UTC
Comments

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Summary

SIMI INVESTMENTS, LLC is an entity created in Delaware. Assigned the registration number 3984219, according to the registry, it is now of unknown status.
Status

Unknown
Kind

more like this →
Update status

Last checked at 2026-06-23 20:44:31 UTC

Summary

Simi Investments, LLC is a business formed in North Carolina and is a Limited Liability Company - Domestic in accordance with local laws and regulations. With registration number 0732747, according to the official registry, it is currently Admin. Dissolved.
Status

Admin. Dissolved updated recently more like this →
Kind

Limited Liability Company - Domestic more like this →
Address

321 E. RUSSELL STREET, FAYETTEVILLE NC 28301
Officers

Shamdasani, Sabina Registered Agent
Update status

Most recent update: 2026-06-29 08:03:16 UTC

Summary

Simi Investments LLC is a business entity formed in Colorado and is a Limited Liability Company in accordance with local laws and regulations. Its registration number is 20111142774 and according to the registry, it is now Good Standing.
Status

Good Standing updated recently more like this →
Kind

Limited Liability Company more like this →
Address

19029 East Plaza Dr, Suite 245, Parker, CO, 80134, US
Officers

Bessie Roberts Minor Registered Agent
Update status

Last checked: 2026-08-08 18:26:10 UTC

Summary

Formed in Delaware, SIMI INVESTMENTS, LLC is a registered business and is a Limited Liability Company in accordance with local laws and regulations. Assigned the registration number 3984219, according to the relevant government agency, it is currently branch.
Status

branch updated recently more like this →
Kind

Limited Liability Company more like this →
Address

850 NEW BURTON ROAD SUITE 201, DOVER, Kent, DE, 19904
Officers

NATIONAL CORPORATE RESEARCH, LTD Registered Agent
Update status

Most recently checked at 2026-05-12 20:44:59 UTC