| Entity Name: | LIMA TRADING 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: | 27 Apr 2021 (4 years ago) |
| Document Number: | M21000005367 |
| FEI/EIN Number |
364908658
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 108 W 13 ST, WILMINGTON, DE, 19801 |
| Mail Address: | 3251 E Slauson Ave, Vernon, CA, 90058, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REZNIK IRINA | Manager | 2050 SW 30 AVE, HALLANDALE, FL, 33009 |
| VILCHIK GENNADIY | Manager | 2050 SW 30 AVE, HALLANDALE, FL, 33009 |
| REZNIK IRINA | Agent | 2050 SW 30 AVE, HALLANDALE, FL, 33009 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000001085 | MODERN MIAMI | ACTIVE | 2022-01-04 | 2027-12-31 | - | 2050 SW 30TH AVE, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-20 | 108 W 13 ST, WILMINGTON, DE 19801 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-20 |
| Foreign Limited | 2021-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
