| Entity Name: | LIMU INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LIMU INVESTMENTS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 2015 (10 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 03 Aug 2023 (2 years ago) |
| Document Number: | P15000037472 |
| FEI/EIN Number |
27-4700201
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 936 SW 1ST AVE, SUITE 1, Miami, FL 33130 |
| Mail Address: | 936 SW 1ST AVE, SUITE 1, Miami, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ICONNECTED USA GROUP LLC | Agent | - |
| LEANDRO S. MARTINEZ VERA | President | 936 SW 1ST AVE, SUITE 1, MIAMI, FL 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-08-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-26 | 8400 NW 36th ST, 450, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-23 | Iconnected USA Group LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-11-14 | 936 SW 1ST AVE, SUITE 1, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2019-11-14 | 936 SW 1ST AVE, SUITE 1, Miami, FL 33130 | - |
| CONVERSION | 2015-04-27 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS L11000012201. CONVERSION NUMBER 500000150865 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-25 |
| Amendment | 2023-08-03 |
| ANNUAL REPORT | 2023-04-01 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
