| Entity Name: | LIMSA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMSA USA, 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: | 09 Jan 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Jun 2023 (2 years ago) |
| Document Number: | L23000020149 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 BONAVENTURE BLVD, SUITE 200, WESTON, FL, 33326, US |
| Mail Address: | 1555 BONAVENTURE BLVD, SUITE 200, WESTON, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BONGAIN MONSALVE FERNANDO | Manager | 1555 BONAVENTURE BLVD STE 200, WESTON, FL, 33326 |
| MAS FINANCIAL GROUP, INC | Agent | - |
| BNDK GLOBAL HK, LIMITED | Manager | 1555 BONAVENTURE BLVD STE 200, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-06-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-14 | 1555 BONAVENTURE BLVD, SUITE 200, WESTON, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2023-06-14 | 1555 BONAVENTURE BLVD, SUITE 200, WESTON, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| LC Amendment | 2023-06-14 |
| Florida Limited Liability | 2023-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
