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D'LIMA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: D'LIMA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

D'LIMA INVESTMENTS 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: 01 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Oct 2024 (4 months ago)
Document Number: L18000184606
FEI/EIN Number 37-1906550

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

Address: 2522 SAN TECLA ST, UNIT 108, ORLANDO, FL 32835
Mail Address: 2522 SAN TECLA ST, UNIT 108, ORLANDO, FL 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LIMA JUNIOR, JOSE O Agent 2522 SAN TECLA ST, UNIT 108, ORLANDO, FL 32835
DE LIMA JUNIOR, JOSE O Authorized Member 2522 SAN TECLA ST, UNIT 108 ORLANDO, FL 32835
TORRES BEZERRA DE LIMA, ERICA Authorized Member 2522 SAN TECLA ST, UNIT 108 ORLANDO, FL 32835

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-29 DE LIMA JUNIOR, JOSE O -
REINSTATEMENT 2024-10-29 - -
REGISTERED AGENT ADDRESS CHANGED 2024-10-29 2522 SAN TECLA ST, UNIT 108, ORLANDO, FL 32835 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-04-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-30 2522 SAN TECLA ST, UNIT 108, ORLANDO, FL 32835 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 2522 SAN TECLA ST, UNIT 108, ORLANDO, FL 32835 -

Documents

Name Date
REINSTATEMENT 2024-10-29
ANNUAL REPORT 2022-04-28
REINSTATEMENT 2021-04-12
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-08-01

Date of last update: 17 Feb 2025

Sources: Florida Department of State