| Entity Name: | LIMA INVESTORS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMA INVESTORS GROUP 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: | 04 Apr 2012 (13 years ago) |
| Date of dissolution: | 16 Mar 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Mar 2021 (4 years ago) |
| Document Number: | L12000046546 |
| FEI/EIN Number |
30-0733626
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10348 NW 46 ST, DORAL, FL, 33178, US |
| Mail Address: | 10348 NW 46 ST, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROGGERO ROSINDA Y | Manager | 10348 NW 46 ST, DORAL, FL, 33178 |
| SCHMATZ FRANCO A | Manager | 10348 NW 46 ST, DORAL, FL, 33178 |
| SCHMATZ FRANCO | Agent | 10348 NW 46 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | SCHMATZ, FRANCO | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 10348 NW 46 ST, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 10348 NW 46 ST, DORAL, FL 33178 | - |
| LC STMNT OF AUTHORITY | 2019-02-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-14 | 10348 NW 46 ST, DORAL, FL 33178 | - |
| LC AMENDMENT | 2012-06-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-03-16 |
| ANNUAL REPORT | 2020-03-04 |
| CORLCAUTH | 2019-02-15 |
| ANNUAL REPORT | 2019-01-31 |
| AMENDED ANNUAL REPORT | 2018-12-18 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-02-25 |
| ANNUAL REPORT | 2014-02-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
