| Entity Name: | LIMU INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMU INVESTMENTS 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: |
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: | 28 Jan 2011 (14 years ago) |
| Date of dissolution: | 27 Apr 2015 (10 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Apr 2015 (10 years ago) |
| Document Number: | L11000012201 |
| FEI/EIN Number |
274700201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11402 NW 41ST STREET, DORAL, FL, 33178, US |
| Mail Address: | 11402 NW 41ST STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GINESTRA YIRA | Manager | C/O 11402 NW 41 STREET, DORAL, FL, 33178 |
| MALKA UNIVERSAL HOLDINGS USA INC. | Manager | - |
| Torres & Vadillo, LLP | Agent | 11402 NW 41ST STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2015-04-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P15000037472. CONVERSION NUMBER 500000150865 |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-22 | 11402 NW 41ST STREET, 202, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-22 | 11402 NW 41ST STREET, 202, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-22 | Torres & Vadillo, LLP | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 11402 NW 41ST STREET, 202, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-01-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
