| Entity Name: | LIMA EXCAVATION SERVICES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMA EXCAVATION 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. |
| 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 Sep 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2019 (6 years ago) |
| Document Number: | L19000242444 |
| FEI/EIN Number |
84-3383718
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6421 SW 43 ST, MIAMI, FL, 33155, US |
| Mail Address: | 6421 SW 43 ST, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ IRAIDA I | President | 11299 SW 50 ST, MIAMI, FL, 33165 |
| LIMA OSMEL E | Manager | 6421 SW 43 ST, MIAMI, FL, 33155 |
| DIAZ IRAIDA I | Agent | 6421 SW 43 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-10-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-24 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-04-15 |
| LC Amendment | 2019-10-28 |
| Florida Limited Liability | 2019-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7860518602 | 2021-03-24 | 0455 | PPP | 6421 SW 43rd St, Miami, FL, 33155-5134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
