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LIMONGI SERVICES LLC - Florida Company Profile

Company Details

Entity Name: LIMONGI SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMONGI SERVICES 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: 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: 25 Mar 2015 (10 years ago)
Document Number: L15000053707
FEI/EIN Number 47-3603749

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

Address: 13235 NW 15th ST, PEMBROKE PINES, FL, 33028, US
Mail Address: 13235 NW 15th ST, PEMBROKE PINES, FL, 33028, US
ZIP code: 33028
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIMONGI INTERNATIONAL, INC. Agent -
LIMONGI FRANCISCO GSR Manager 13235 NW 15th ST, PEMBROKE PINES, FL, 33028

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-04-05 LIMONGI INTERNATIONAL INC. -
CHANGE OF PRINCIPAL ADDRESS 2016-07-07 13235 NW 15th ST, PEMBROKE PINES, FL 33028 -
CHANGE OF MAILING ADDRESS 2016-07-07 13235 NW 15th ST, PEMBROKE PINES, FL 33028 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-04-16
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-02-07
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-07-07
Florida Limited Liability 2015-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7258557702 2020-05-01 0455 PPP 854 NW 131ST AVE, PEMBROKE PINES, FL, 33028-3134
Loan Status Date 2022-06-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address PEMBROKE PINES, BROWARD, FL, 33028-3134
Project Congressional District FL-25
Number of Employees 2
NAICS code 999990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 5387.46
Forgiveness Paid Date 2021-04-26
4037738500 2021-02-25 0455 PPS 854 NW 131st Ave 854 Nw 131st Ave, Pembroke Pines, FL, 33028-3134
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3185
Loan Approval Amount (current) 3185
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pembroke Pines, BROWARD, FL, 33028-3134
Project Congressional District FL-25
Number of Employees 1
NAICS code 238350
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 3203.58
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State