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THE LIMS', LLC - Florida Company Profile

Company Details

Entity Name: THE LIMS', LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE LIMS', 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: 05 Jun 2017 (8 years ago)
Date of dissolution: 02 Feb 2022 (3 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 02 Feb 2022 (3 years ago)
Document Number: L17000122563
FEI/EIN Number 38-4064991

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

Address: 728 PINE ISLAND ROAD, #4, CAPE CORAL, FL, 33991, US
Mail Address: 728 PINE ISLAND ROAD, #4, CAPE CORAL, FL, 33991, US
ZIP code: 33991
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIM SHAN SHAN Authorized Member 728 PINE ISLAND ROAD, CAPE CORAL, FL, 33991
CTFS GLOBAL, INC. Auth -
MASHITER MARK Agent 728 PINE ISLAND ROAD, CAPE CORAL, FL, 33991

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-27
Florida Limited Liability 2017-06-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State