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  5. LIM USA INC.

LIM USA INC. - Florida Company Profile

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Company Details

Entity Name: LIM USA INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 13 Dec 2012 (13 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 11 Sep 2019 (6 years ago)
Document Number: F12000005015
FEI/EIN Number 13-4082659

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3040 FAIRLAINE FARMS RD,, SUITE # 1-4, WELLINGTON, FL, 33414, US
Mail Address: 3040 FAIRLAINE FARMS RD,, SUITE # 1-4, WELLINGTON, FL, 33414, US
ZIP code: 33414
City: Wellington
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Pelletier Bertrand President 3040 FAIRLAINE FARMS RD,, WELLINGTON, FL, 33414
Duray Laurent Vice President 3040 FAIRLAINE FARMS RD,, WELLINGTON, FL, 33414
Girard Guillaume Vice President 3040 FAIRLAINE FARMS RD,, WELLINGTON, FL, 33414
Nilson Deborah Secretary Deborah A. Nilson & Associates, PLLC, New York, NY, 10016
- Agent -

Form 5500 Series

Employer Identification Number (EIN):
134082659
Plan Year:
2023
Number Of Participants:
82
Sponsors Telephone Number:
2062509767
File:
View File
Plan Year:
2022
Number Of Participants:
73
Sponsors Telephone Number:
2062509767
File:
View File
Plan Year:
2021
Number Of Participants:
53
Sponsors Telephone Number:
5616900300
File:
View File
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
2062509767
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
2062509767
File:
View File

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000027142 CWD USA ACTIVE 2022-02-18 2027-12-31 - 3040 FAIRLANE FARMS RD, SUITE 1-4, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-04-26 Corporation Service Company -
REGISTERED AGENT ADDRESS CHANGED 2023-04-26 1201 Hays Street, Tallahassee, FL 32301 -
CHANGE OF MAILING ADDRESS 2021-04-26 3040 FAIRLAINE FARMS RD,, SUITE # 1-4, WELLINGTON, FL 33414 -
NAME CHANGE AMENDMENT 2019-09-11 LIM USA INC. -
CHANGE OF PRINCIPAL ADDRESS 2018-11-30 3040 FAIRLAINE FARMS RD,, SUITE # 1-4, WELLINGTON, FL 33414 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
300132.00
Total Face Value Of Loan:
300132.00

Trademarks

Serial Number:
97236044
Mark:
ENVIRO EQUINE
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2022-01-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENVIRO EQUINE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Horse feed; Foodstuffs for horses
First Use:
2013-09-01
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
90642532
Mark:
ENVIROBED
Status:
REGISTERED
Mark Type:
TRADEMARK
Application Filing Date:
2021-04-13
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENVIROBED
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Loose hemp to be used for animal bedding
First Use:
2020-11-30
International Classes:
031 - Primary Class
Class Status:
Active
Serial Number:
88627409
Mark:
EQUICARERX
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-09-23
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EQUICARERX
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Consulting services in the fields of health and nutrition; Dietary advice; Dietary and nutritional guidance; Horse farming services; Veterinary consultations provided via online; Veterinary consultations provided via email; Veterinary consultations provided via telephone
First Use:
2018-12-02
International Classes:
044 - Primary Class
Class Status:
Active
Serial Number:
86562344
Mark:
ENVIRO EQUINE ELECTROBALANCE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-03-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENVIRO EQUINE ELECTROBALANCE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Nutritional supplements for horses
First Use:
2015-03-31
International Classes:
005 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86562298
Mark:
ENVIRO EQUINE GASTROBALANCE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2015-03-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ENVIRO EQUINE GASTROBALANCE
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Nutritional supplements for horses
First Use:
2015-03-31
International Classes:
005 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
51
Initial Approval Amount:
$300,132
Date Approved:
2020-05-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$300,132
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$301,965.68
Servicing Lender:
Cross River Bank
Use of Proceeds:
Payroll: $300,132

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Date of last update: 02 Jul 2025

Sources: Florida Department of State

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