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LIMA, RIOS & MARRERO, P.A. - Florida Company Profile

Company Details

Entity Name: LIMA, RIOS & MARRERO, P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIMA, RIOS & MARRERO, P.A. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: 31 Jul 2000 (25 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 18 Jun 2007 (18 years ago)
Document Number: P00000073660
FEI/EIN Number 651028539

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

Address: 815 NW 57th AVENUE, MIAMI, FL, 33126, US
Mail Address: 815 NW 57th AVENUE, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARRERO MANUEL Agent 815 NW 57th AVENUE, MIAMI, FL, 33126
MARRERO MANUEL President 815 NW 57th AVENUE, MIAMI, FL, 33126
MARRERO MANUEL Secretary 815 NW 57th AVENUE, MIAMI, FL, 33126
MARRERO MANUEL Director 815 NW 57th AVENUE, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-02-13 815 NW 57th AVENUE, SUITE 305, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2013-02-13 815 NW 57th AVENUE, SUITE 305, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-13 815 NW 57th AVENUE, SUITE 305, MIAMI, FL 33126 -
AMENDMENT AND NAME CHANGE 2007-06-18 LIMA, RIOS & MARRERO, P.A. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J16000617542 TERMINATED 1000000721868 MIAMI-DADE 2016-09-08 2026-09-15 $ 1,008.30 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-02-22
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-18
ANNUAL REPORT 2018-03-31
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-03-22

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
4429005003 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES - - TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient LIMA RIOS & MARRERO P.A.
Recipient Name Raw LIMA RIOS & MARRERO P.A.
Recipient DUNS 097196851
Recipient Address 8360 W. FLAGLER STREET SUIT, MIAMI, MIAMI-DADE, FLORIDA, 33144-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 65760.00
Face Value of Direct Loan 1200000.00
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Date of last update: 01 Apr 2025

Sources: Florida Department of State