Company Details
| Entity Name: |
LIMA TRADING LLC |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Limited Liability Company |
| Status: |
Active
|
| Date Filed: |
27 Apr 2021 (4 years ago)
|
| Document Number: |
M21000005367 |
| FEI/EIN Number |
36-4908658 |
| Address: |
108 W 13 ST, WILMINGTON, DE 19801 |
| Mail Address: |
3251 E Slauson Ave, Vernon, CA 90058 |
| Place of Formation: |
DELAWARE |
Agent
| Name |
Role |
Address |
|
REZNIK, IRINA
|
Agent
|
2050 SW 30 AVE, HALLANDALE, FL 33009
|
Manager
| Name |
Role |
Address |
|
REZNIK, IRINA
|
Manager
|
2050 SW 30 AVE, HALLANDALE, FL 33009
|
|
VILCHIK, GENNADIY
|
Manager
|
2050 SW 30 AVE, HALLANDALE, FL 33009
|
Fictitious Names
| Registration Number |
Fictitious Name |
Status |
Filed Date |
Expiration Date |
Cancellation Date |
Mailing Address |
|
G22000001085
|
MODERN MIAMI
|
ACTIVE
|
2022-01-04
|
2027-12-31
|
No data
|
2050 SW 30TH AVE, HALLANDALE BEACH, FL, 33009
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
CHANGE OF MAILING ADDRESS
|
2022-04-20
|
108 W 13 ST, WILMINGTON, DE 19801
|
No data
|
Date of last update: 14 Jan 2025
Sources:
Florida Department of State
