| Entity Name: | LIMAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMAN INVESTMENT 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: | 23 Dec 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L11000143735 |
| FEI/EIN Number |
454145812
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11855 NE 19TH DRIVE, SUITE 45, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 11855 NE 19TH DRIVE, SUITE 45, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMAN OMAR | Manager | 11855 NE 19TH DRIVE SUITE 45, NORTH MIAMI, FL, 33181 |
| LIMAN OMAR | Agent | 11855 NE 19TH DRIVE, NORTH MIAMI, FL, 33181 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000085375 | LIMAN LOGISTICS BROKER | EXPIRED | 2012-08-29 | 2017-12-31 | - | 11855 NE 19TH DRIVE SUITE 45, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-31 | 11855 NE 19TH DRIVE, SUITE 45, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-31 | LIMAN, OMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-31 | 11855 NE 19TH DRIVE, SUITE 45, NORTH MIAMI, FL 33181 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-31 | 11855 NE 19TH DRIVE, SUITE 45, NORTH MIAMI, FL 33181 | - |
| LC AMENDMENT AND NAME CHANGE | 2012-01-31 | LIMAN INVESTMENT LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-11 |
| LC Amendment and Name Change | 2012-01-31 |
| Florida Limited Liability | 2011-12-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
