| Entity Name: | LIMONTREE BRANCH INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 16 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2017 (7 years ago) |
| Document Number: | L16000116701 |
| FEI/EIN Number | 81-3060045 |
| Address: | 7341 Miami Lakes Drive, Miami Lakes, FL, 33014, US |
| Mail Address: | 7341 Miami Lakes Drive, Miami Lakes, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Paulino Julissa | Agent | 7341 Miami Lakes Drive, Miami Lakes, FL, 33014 |
| Name | Role | Address |
|---|---|---|
| PAULINO RUFINO | Manager | 7341 Miami Lakes Drive, Miami Lakes, FL, 33014 |
| PAULINO JULISSA | Manager | 7341 Miami Lakes Drive, Miami Lakes, FL, 33014 |
| paulino johanna | Manager | 7341 Miami Lakes Drive, Miami Lakes, FL, 33014 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076750 | DR. LIMON MIAMI LAKES | EXPIRED | 2018-07-14 | 2023-12-31 | No data | 7341 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-06-14 | Paulino, Julissa | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-06-14 | 7341 Miami Lakes Drive, Miami Lakes, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 7341 Miami Lakes Drive, Miami Lakes, FL 33014 | No data |
| LC AMENDMENT | 2017-09-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 7341 Miami Lakes Drive, Miami Lakes, FL 33014 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000504702 | ACTIVE | 1000001006383 | DADE | 2024-08-05 | 2044-08-07 | $ 54,402.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000149268 | ACTIVE | 1000000984109 | DADE | 2024-03-08 | 2044-03-13 | $ 42,149.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-06-18 |
| ANNUAL REPORT | 2019-06-14 |
| ANNUAL REPORT | 2018-04-11 |
| LC Amendment | 2017-09-05 |
| ANNUAL REPORT | 2017-04-13 |
| Florida Limited Liability | 2016-06-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
