| Entity Name: | LIMA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LIMA GROUP 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: |
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: | 18 Oct 2023 (2 years ago) |
| Date of dissolution: | 26 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Nov 2024 (5 months ago) |
| Document Number: | L23000479277 |
| FEI/EIN Number |
93-4057042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9478 LAUNCH POINT RD, ORLANDO, FL, 32832 |
| Mail Address: | 9478 LAUNCH POINT RD, ORLANDO, FL, 32832 |
| ZIP code: | 32832 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ NANCY J | Manager | 9478 LAUNCH POINT RD, ORLANDO, FL, 32832 |
| PEREZ AMERICO | Authorized Person | 9478 LAUNCH POINT RD, ORLANDO, FL, 32832 |
| PEREZ NANCY J | Agent | 9478 LAUNCH POINT RD, ORLANDO, FL, 32832 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000076872 | AMANQAY | ACTIVE | 2024-06-24 | 2029-12-31 | - | 9478 LAUNCH POINT RD, ORLANDO, FL, 32832 |
| G24000076868 | PACHA BOCADO | ACTIVE | 2024-06-24 | 2029-12-31 | - | 9478 LAUNCH POINT RD, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-26 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-26 |
| ANNUAL REPORT | 2024-04-02 |
| Florida Limited Liability | 2023-10-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
