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LIMASSOL MANAGEMENT LLC - Florida Company Profile

Branch

Company Details

Entity Name: LIMASSOL MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 26 Aug 2013 (12 years ago)
Branch of: LIMASSOL MANAGEMENT LLC, NEW YORK (Company Number 4159144)
Last Event: REINSTATEMENT
Event Date Filed: 25 Feb 2024 (a year ago)
Document Number: M13000005511
FEI/EIN Number 45-3735439

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

Address: 3269 Francis Lewis blvd, Flushing, NY, 11358, US
Mail Address: 32-69 Francis Lewis blvd, Flushing, NY, 11358, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
DIONYSIOU CONSTANTINE Manager 2614 CHATHAM CIRCLE, KISSIMMEE, FL, 34746
DIONYSIOU CONSTANTINE Agent 2614 Chatham circl, Kissimmee, FL, 34746

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-25 - -
REVOKED FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-01-14 2614 Chatham circl, Kissimmee, FL 34746 -
CHANGE OF PRINCIPAL ADDRESS 2021-01-14 3269 Francis Lewis blvd, Flushing, NY 11358 -
CHANGE OF MAILING ADDRESS 2019-03-11 3269 Francis Lewis blvd, Flushing, NY 11358 -
REGISTERED AGENT NAME CHANGED 2019-03-11 DIONYSIOU, CONSTANTINE -
REINSTATEMENT 2019-03-11 - -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
REINSTATEMENT 2024-02-25
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-06-11
REINSTATEMENT 2019-03-11
ANNUAL REPORT 2017-07-01
ANNUAL REPORT 2016-07-14
ANNUAL REPORT 2015-06-08
ANNUAL REPORT 2014-03-28
Foreign Limited 2013-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State