| Entity Name: | LIMA & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMA & ASSOCIATES, 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. |
| 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: | 15 Jan 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Mar 2013 (12 years ago) |
| Document Number: | L08000005037 |
| FEI/EIN Number |
261745880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 33920 US Hwy 19 N, Suite 155, PALM HARBOR, FL, 34684, US |
| Mail Address: | 33920 US Hwy 19 N, Suite 155, PALM HARBOR, FL, 34684, US |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LIMA & ASSOCIATES 401(K) PLAN | 2023 | 261745880 | 2024-08-23 | LIMA & ASSOCIATES, LLC | 13 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-23 |
| Name of individual signing | BARBARA LIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 7272235004 |
| Plan sponsor’s address | 33920 US HIGHWAY 19 NORTH, SUITE 155, PALM HARBOR, FL, 34684 |
Signature of
| Role | Plan administrator |
| Date | 2023-08-09 |
| Name of individual signing | BARBARA LIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 7272235004 |
| Plan sponsor’s address | 33920 US HIGHWAY 19 NORTH, SUITE 250, PALM HARBOR, FL, 34684 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-06 |
| Name of individual signing | BARBARA LIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541211 |
| Sponsor’s telephone number | 7272235004 |
| Plan sponsor’s address | 33920 US HIGHWAY 19 NORTH, SUITE 250, PALM HARBOR, FL, 34684 |
Signature of
| Role | Plan administrator |
| Date | 2021-08-02 |
| Name of individual signing | BARBARA LIMA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| LIMA BARBARA A | Managing Member | 33920 US Hwy 19 N, PALM HARBOR, FL, 34684 |
| Lima Timothy | Manager | 33920 US Hwy 19 N, PALM HARBOR, FL, 34684 |
| LIMA BARBARA A | Agent | 33920 US Highway 19 N Ste 155, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-27 | 33920 US Hwy 19 N, Suite 155, PALM HARBOR, FL 34684 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-27 | 33920 US Hwy 19 N, Suite 155, PALM HARBOR, FL 34684 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-27 | 33920 US Highway 19 N Ste 155, PALM HARBOR, FL 34684 | - |
| LC AMENDMENT | 2013-03-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-28 | LIMA, BARBARA A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-03-06 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8676627010 | 2020-04-08 | 0455 | PPP | 33920 US HIGHWAY 19, PALM HARBOR, FL, 34684-2654 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4184958605 | 2021-03-18 | 0455 | PPS | 33920 US Highway 19 N Ste 250, Palm Harbor, FL, 34684-2679 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
