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INVESTMENT LIMA 88 LLC - Florida Company Profile

Branch

Company Details

Entity Name: INVESTMENT LIMA 88 LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 31 Oct 2022 (2 years ago)
Branch of: INVESTMENT LIMA 88 LLC, CONNECTICUT (Company Number 1136985)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: M22000017497
FEI/EIN Number 46-5664913

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

Address: 2077 THE MALL, CLEARWATER, FL, 33755, US
Mail Address: 2077 THE MALL, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: CONNECTICUT

Key Officers & Management

Name Role Address
HERRERA LISSETTE Member 2077 THE MALL, CLEARWATER, FL, 33755
HERRERA LISSETTE Agent 2077 THE MALL, CLEARWATER, FL, 33755

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
ANNUAL REPORT 2023-07-13
Foreign Limited 2022-10-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State