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LIMITLESS FARMS NORTH AMERICA LLC - Florida Company Profile

Company Details

Entity Name: LIMITLESS FARMS NORTH AMERICA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LIMITLESS FARMS NORTH AMERICA 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: 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: 05 Apr 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 16 Feb 2024 (a year ago)
Document Number: L22000144933
FEI/EIN Number 88-1676647

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

Address: 3400 NW 74th Ave, Miami, FL, 33122, US
Mail Address: P.O Box 523285, MIAMI, FL, 33152-3285, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ HELMUTH SMITH Manager 3400 NW 74th Ave, Miami, FL, 33122
UTRERAS PEDRO Agent 8830 W Flagler St # 6, MIAMI, FL, 33174

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-10 3400 NW 74th Ave, Unit 1 Office B-14, Miami, FL 33122 -
REGISTERED AGENT NAME CHANGED 2025-02-10 MARTINEZ HELMUTH, SMITH -
CHANGE OF MAILING ADDRESS 2024-05-15 3400 NW 74th Ave, Unit 1 Office B-14, Miami, FL 33122 -
REGISTERED AGENT ADDRESS CHANGED 2024-05-15 8830 W Flagler St # 6, MIAMI, FL 33174 -
REGISTERED AGENT NAME CHANGED 2024-05-15 UTRERAS, PEDRO -
CHANGE OF PRINCIPAL ADDRESS 2024-05-15 3400 NW 74th Ave, Unit 1 Office B-14, Miami, FL 33122 -
LC AMENDMENT 2024-02-16 - -

Documents

Name Date
ANNUAL REPORT 2025-02-10
AMENDED ANNUAL REPORT 2024-05-15
LC Amendment 2024-02-16
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-10
Florida Limited Liability 2022-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State