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GROUP LIMA LLC - Florida Company Profile

Company Details

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

GROUP LIMA 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: 20 Mar 2024 (a year ago)
Document Number: L24000137477
FEI/EIN Number 352848088

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

Address: 595 VISTA ISLES DR, APT 1913, PLANTATION, FL, 33325, US
Mail Address: 595 VISTA ISLES DR, APT 1913, PLANTATION, FL, 33325, US
ZIP code: 33325
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARES ORTEGA JOAN M Authorized Member 595 VISTA ISLES DR APT 1913, PLANTATION, FL, 33325
MALUENGA TORREALBA JUAN C Authorized Member 595 VISTA ISLES DR APT 1913, PLANTATION, FL, 33325
MI TAX TEAM LLC Agent -

Documents

Name Date
Florida Limited Liability 2024-03-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State