| Entity Name: | 2312 LIMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
2312 LIMA 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: |
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: | 07 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2022 (3 years ago) |
| Document Number: | L22000251474 |
| FEI/EIN Number |
88-2765648
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 NORTHEAST 36TH STREET, UNIT 1104, MIAMI, FL, 33137, US |
| Mail Address: | 601 NORTHEAST 36TH STREET, UNIT 1104, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IGNACIO SANCHEZ OJEDA | Manager | 601 NORTHEAST 36TH STREET, UNIT 1104, MIAMI, FL, 33137 |
| LILIANA YVONNE BRINGAS PUTNAM | Manager | 601 NORTHEAST 36TH STREET, UNIT 1104, MIAMI, FL, 33137 |
| MIGUEL ANGEL MERINO MEDINA | Manager | 601 NORTHEAST 36TH STREET, UNIT 1104, MIAMI, FL, 33137 |
| E & F LATIN GROUP, L.L.C. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-09-08 | 601 NORTHEAST 36TH STREET, UNIT 1104, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2022-09-08 | 601 NORTHEAST 36TH STREET, UNIT 1104, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-24 |
| LC Amendment | 2022-09-08 |
| Florida Limited Liability | 2022-06-07 |
Date of last update: 02 May 2025
Sources: Florida Department of State
