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LIMA & LIMA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LIMA & LIMA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMA & LIMA 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.
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: 03 Dec 2013 (11 years ago)
Date of dissolution: 03 Sep 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Sep 2021 (4 years ago)
Document Number: L13000167412
FEI/EIN Number 90-1031045

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

Address: 4101, Briar Gate Lane, Winter Garden, FL, 34787, US
Mail Address: 4101, Briar Gate Lane, Winter Garden, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMA ALEXANDRE K Managing Member 4101, Briar Gate Lane, Winter Garden, FL, 34787
LIMA SIMONE K Managing Member 4101, Briar Gate Lane, Winter Garden, FL, 34787
Lima Alexandre K Agent 4101 Briar Gate Lane, Winter Garden, FL, 34787

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-03 - -
REGISTERED AGENT NAME CHANGED 2019-01-29 Lima, Alexandre Karfunkelstein -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 4101 Briar Gate Lane, Winter Garden, FL 34787 -
CHANGE OF PRINCIPAL ADDRESS 2017-01-11 4101, Briar Gate Lane, Winter Garden, FL 34787 -
CHANGE OF MAILING ADDRESS 2016-02-18 4101, Briar Gate Lane, Winter Garden, FL 34787 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-03
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-03-20
Florida Limited Liability 2013-12-03

Date of last update: 01 May 2025

Sources: Florida Department of State