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LIMA LOGISTIC EXPRESS INC - Florida Company Profile

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Company Details

Entity Name: LIMA LOGISTIC EXPRESS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 29 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 09 Dec 2021 (4 years ago)
Document Number: P17000029125
FEI/EIN Number 82-1059881
Address: 6737 SHRIMP RD APT 146, KEY WEST, FL, 33040
Mail Address: 6737 SHRIMP RD APT 146, KEY WEST, FL, 33040
ZIP code: 33040
City: Key West
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TKACHENKO IGOR President 6737 SHRIMP RD APT 146, KEY WEST, FL, 33040
TKACHENKO IGOR Agent 6737 SHRIMP RD APT 146, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-12-09 - -
REGISTERED AGENT NAME CHANGED 2021-12-09 TKACHENKO, IGOR -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-03-29
REINSTATEMENT 2021-12-09
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-14
ANNUAL REPORT 2018-03-30
Domestic Profit 2017-03-29

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
32100.00
Total Face Value Of Loan:
32100.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State