Search icon

LIMA INVESTMENT GROUP, LLC

Company Details

Entity Name: LIMA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 20 Nov 2014 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Aug 2022 (2 years ago)
Document Number: L14000180129
FEI/EIN Number 47-2446564
Address: 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186
Mail Address: 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
SILVA MARTINEZ, JORGE Agent 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186

Authorized Member

Name Role Address
SILVA MARTINEZ, JORGE Authorized Member 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186
SILVA, FIORELA Authorized Member 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186
SILVA, DIEGO Authorized Member 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186

Authorized Representative

Name Role Address
Lozano, Yelipza Authorized Representative 12080 S.W. 127 Avenue, Suite B1-105 Miami, FL 33186

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186 No data
LC AMENDMENT 2022-08-25 No data No data
CHANGE OF MAILING ADDRESS 2022-08-25 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186 No data
REGISTERED AGENT ADDRESS CHANGED 2022-01-07 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186 No data
LC AMENDMENT 2022-01-07 No data No data
LC AMENDMENT 2021-04-07 No data No data
LC STMNT OF AUTHORITY 2021-03-30 No data No data
LC AMENDMENT 2020-12-03 No data No data
LC STMNT OF AUTHORITY 2015-08-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-20
LC Amendment 2022-08-25
ANNUAL REPORT 2022-02-22
LC Amendment 2022-01-07
LC Amendment 2021-04-07
CORLCAUTH 2021-03-30
ANNUAL REPORT 2021-01-29
LC Amendment 2020-12-03
ANNUAL REPORT 2020-02-04

Date of last update: 21 Jan 2025

Sources: Florida Department of State