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LIMON & ESPECIES. LLC - Florida Company Profile

Company Details

Entity Name: LIMON & ESPECIES. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMON & ESPECIES. 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: 06 Oct 2020 (5 years ago)
Date of dissolution: 27 Dec 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 27 Dec 2023 (a year ago)
Document Number: L20000315808
FEI/EIN Number 85-3550819

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

Address: 19908 WELLINGTON MANOR BLVD, LUTZ, FL, 33549, US
Mail Address: 19908 WELLINGTON MANOR BLVD, LUTZ, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBON SOFIA Manager 19908 WELLINGTON MANOR BLVD., LUTZ, FL, 33549
Florez Maria I Chief Executive Officer 19908 WELLINGTON MANOR BLVD, LUTZ, FL, 33549
FLOREZ MARIA I Agent 19908 WELLINGTON MANOR BLVD., LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-12-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-12-27
ANNUAL REPORT 2021-02-07
Florida Limited Liability 2020-10-06

Date of last update: 03 May 2025

Sources: Florida Department of State