| Entity Name: | LIME TREE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIME TREE CAPITAL 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: |
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: | 06 Sep 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000226409 |
| FEI/EIN Number |
84-3065285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 114 VIA VERACRUZ, JUPITER, FL, 33458, US |
| Mail Address: | 114 VIA VERACRUZ, JUPITER, FL, 33458, UN |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HOZAN MICHAEL | Authorized Person | 27450 CLARK RD., WELLINGTON, OH, 44090 |
| KRESEVIC JUSTIN | Authorized Person | 2525 OLD FARM RD. APT. 1432, HOUSTON, TX, 77063 |
| WHITE DILLON | Manager | 636 TOWNSHIP ROAD 350, SULLIVAN, OH, 44880 |
| GILL NICHOLAS | Manager | 114 VIA VERACRUZ, JUPITER, FL, 33458 |
| GILL NICHOLAS | Agent | 114 VIA VERACRUZ, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-19 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-19 |
| Florida Limited Liability | 2019-09-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
