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LIMA US TRANSPORTATION LLC - Florida Company Profile

Company Details

Entity Name: LIMA US TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMA US TRANSPORTATION 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: 05 Nov 2021 (4 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L21000480325
FEI/EIN Number 87-3437816

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

Address: 12905 SW 42nd ter, MIAMI, FL, 33175, US
Mail Address: 12905 SW 42nd ter, MIAMI, FL, 33175, US
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OUERTANI KARIM Manager 12905 SW 42nd ter, MIAMI, FL, 33175
OUERTANI KARIM Agent 12905 SW 42nd ter, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 12905 SW 42nd ter, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2023-04-28 12905 SW 42nd ter, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 12905 SW 42nd ter, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-08
Florida Limited Liability 2021-11-05

Date of last update: 02 May 2025

Sources: Florida Department of State