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FELIPE DE LIMA COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: FELIPE DE LIMA COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FELIPE DE LIMA COMPANY, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 17 Mar 2008 (17 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L08000027677
FEI/EIN Number APPLIED FOR

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

Address: 19900 E. COUNTRY CLUB DRIVE, APT. 903 SOUTH, AVENTURA, FL, 33180
Mail Address: 19900 E. COUNTRY CLUB DRIVE, APT. 903 SOUTH, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HELLINGER & PENABAD, PA Agent 235 ALTARA AVENUE, CORAL GABLES, FL, 33176
DE LIMA FELIPE Manager 19900 E. COUNTRY CLUB DR., APT. 903 SOUTH, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
PENDING REINSTATEMENT 2012-05-02 - -
REINSTATEMENT 2012-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-01-13 19900 E. COUNTRY CLUB DRIVE, APT. 903 SOUTH, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2009-01-13 19900 E. COUNTRY CLUB DRIVE, APT. 903 SOUTH, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2014-04-30
ANNUAL REPORT 2013-04-30
REINSTATEMENT 2012-05-01
ANNUAL REPORT 2009-01-13
Florida Limited Liability 2008-03-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State