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LIMENA, LLC. - Florida Company Profile

Company Details

Entity Name: LIMENA, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMENA, LLC. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 May 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Mar 2016 (9 years ago)
Document Number: L07000057539
FEI/EIN Number 260282427

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4817 KIRK RD, LAKE WORTH, FL, 33461
Mail Address: 4817 KIRK RD, LAKE WORTH, FL, 33461
ZIP code: 33461
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FLORES JOSE I Manager 4817 KIRK RD, LAKE WORTH, FL, 33461
FLORES JOSE I Agent 4817 KIRK RD, LAKE WORTH, FL, 33461

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2016-03-27 FLORES, JOSE I -
REINSTATEMENT 2016-03-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2013-01-02 4817 KIRK RD, LAKE WORTH, FL 33461 -
REINSTATEMENT 2013-01-02 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-02 4817 KIRK RD, LAKE WORTH, FL 33461 -
CHANGE OF MAILING ADDRESS 2013-01-02 4817 KIRK RD, LAKE WORTH, FL 33461 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2010-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-06-28
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-06-03
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-31
REINSTATEMENT 2016-03-27
ANNUAL REPORT 2014-05-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4034898202 2020-08-05 0455 PPP 3285 Lake Worth Road, Palm Springs, FL, 33461-3635
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5393
Loan Approval Amount (current) 5393
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address Palm Springs, PALM BEACH, FL, 33461-3635
Project Congressional District FL-22
Number of Employees 6
NAICS code 721199
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 5443.83
Forgiveness Paid Date 2021-07-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State