| Entity Name: | LIMA TRADING INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMA TRADING INTERNATIONAL 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 Jul 2021 (4 years ago) |
| Date of dissolution: | 29 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Nov 2022 (2 years ago) |
| Document Number: | L21000307078 |
| FEI/EIN Number |
88-1151440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7050 NW 51TH ST, MIAMI, FL, 33166 |
| Mail Address: | 7050 NW 51TH ST, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLARESCU MIHAI | Manager | 7050 NW 51TH ST, MIAMI, FL, 33166 |
| COSTA CARLOS | Manager | 7050 NW 51TH ST, MIAMI, FL, 33166 |
| HOYOS PATRICIA | Manager | 7050 NW 51TH ST, MIAMI, FL, 33166 |
| AVT CONSULTANTS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-29 | - | - |
| LC NAME CHANGE | 2021-07-12 | LIMA TRADING INTERNATIONAL LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-11-29 |
| ANNUAL REPORT | 2022-03-10 |
| LC Name Change | 2021-07-12 |
| Florida Limited Liability | 2021-07-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
