| Entity Name: | AFLIMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFLIMA 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. |
| 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: | 17 Feb 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000053763 |
| FEI/EIN Number |
30-1227540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7064 SAMPEY RD., #16, GROVELAND, FL, 34736, US |
| Mail Address: | 7064 SAMPEY RD., #16, GROVELAND, FL, 34736, US |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMA FELIPE B | Authorized Member | 7064 SAMPEY RD., GROVELAND, FL, 34736 |
| LIMA FELIPE B | Agent | 7064 SAMPEY RD., GROVELAND, FL, 34736 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000738151 (No Image Available) | ACTIVE | 1000001019908 | LAKE | 2024-11-13 | 2044-11-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J24000738151 | ACTIVE | 1000001019908 | LAKE | 2024-11-13 | 2044-11-20 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J23000497859 | ACTIVE | 1000000966985 | LAKE | 2023-10-10 | 2043-10-18 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-02-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
