| Entity Name: | LIM USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 13 Dec 2012 (12 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 11 Sep 2019 (5 years ago) |
| Document Number: | F12000005015 |
| FEI/EIN Number | 13-4082659 |
| Address: | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4, WELLINGTON, FL 33414 |
| Mail Address: | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4, WELLINGTON, FL 33414 |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIM USA INC 401(K) PROFIT SHARING PLAN AND TRUST | 2023 | 134082659 | 2024-09-04 | LIM USA INC | 82 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-04 |
| Name of individual signing | EUGENIE COSTE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2062509767 |
| Plan sponsor’s address | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2023-03-29 |
| Name of individual signing | BERTRAND PELLETIER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616900300 |
| Plan sponsor’s address | 3040 FAIRLANE FARMS ROAD, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-14 |
| Name of individual signing | BOUCHE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2062509767 |
| Plan sponsor’s address | 3040 FAIRLANE FARMS RD STE 2, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2021-07-02 |
| Name of individual signing | BERTRAND PELLETIER |
| Valid signature | Filed with authorized/valid electronic signature |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 2062509767 |
| Plan sponsor’s address | 3040 FAIRLANE FARMS RD STE 2, WELLINGTON, FL, 33414 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Pelletier, Bertrand | President | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4 WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Pelletier, Bertrand | Chief Executive Officer | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4 WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Duray, Laurent | Vice President | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4 WELLINGTON, FL 33414 |
| Girard, Guillaume | Vice President | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4 WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Duray, Laurent | Treasurer | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4 WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Duray, Laurent | Chief Financial Officer | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4 WELLINGTON, FL 33414 |
| Name | Role | Address |
|---|---|---|
| Nilson, Deborah | Secretary | Deborah A. Nilson & Associates, PLLC, 10 East 40th Street Suite 3310 New York, NY 10016 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000027142 | CWD USA | ACTIVE | 2022-02-18 | 2027-12-31 | No data | 3040 FAIRLANE FARMS RD, SUITE 1-4, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-26 | Corporation Service Company | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 1201 Hays Street, Tallahassee, FL 32301 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4, WELLINGTON, FL 33414 | No data |
| NAME CHANGE AMENDMENT | 2019-09-11 | LIM USA INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-30 | 3040 FAIRLAINE FARMS RD,, SUITE # 1-4, WELLINGTON, FL 33414 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000381216 | TERMINATED | 1000000868076 | COLUMBIA | 2020-11-19 | 2030-11-25 | $ 760.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-27 |
| Name Change | 2019-09-11 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2891307406 | 2020-05-06 | 0455 | PPP | 3040 Fairlane Farms road, Wellington, FL, 33414 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
