| Entity Name: | LIMA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMA INVESTMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Feb 2025 (2 months ago) |
| Document Number: | L14000180129 |
| FEI/EIN Number |
47-2446564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12080 SW 127 AVE STE B1-105, MIAMI, FL, 33186, US |
| Mail Address: | 12080 SW 127 AVE STE B1-105, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA MARTINEZ JORGE | Auth | 12080 SW 127 AVE STE B1-105, MIAMI, FL, 33186 |
| SILVA FIORELA | Auth | 12080 SW 127 AVE STE B1-105, MIAMI, FL, 33186 |
| SILVA DIEGO | Auth | 12080 SW 127 AVE STE B1-105, MIAMI, FL, 33186 |
| Lozano Yelipza | Auth | 12080 S.W. 127 Avenue, Miami, FL, 33186 |
| SILVA MARTINEZ JORGE | Agent | 12080 SW 127 AVE STE B1-105, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-14 | 10820 SW 136 CT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-14 | 10820 SW 136 CT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-14 | 10820 SW 136 CT, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2025-02-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2022-08-25 | - | - |
| LC AMENDMENT | 2022-01-07 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-07 | 12080 SW 127 AVE STE B1-105, MIAMI, FL 33186 | - |
| LC AMENDMENT | 2021-04-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-14 |
| LC Amendment | 2025-02-13 |
| 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 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
