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USA THE LIMO OF THE WORLD, INC - Florida Company Profile

Company Details

Entity Name: USA THE LIMO OF THE WORLD, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

USA THE LIMO OF THE WORLD, INC 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: 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: 07 Jan 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: P19000002597
FEI/EIN Number 83-2632647

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

Address: 2017 SW Tropical Terrace, 130 S Indian River Drive, Port-St-Lucie, FL, 34953, US
Mail Address: 2017 SW Tropical Terrace, 644 Salem Ave 1-H Elizabeth NJ 07208, Port-ST-Lucie, FL, 34953, US
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Jean-Philyppe CacooLay Phd Chairman 644 Salem Ave 1-H, Elizabeth, NJ, 07208
Jean-Philyppe Kemmy L Asst 2017 Southwest Tropical Terrace, Port St. Lucie, FL, 34953
Charles Altagrace Agent 2017 SW Tropical Terrace, Port-St-Lucie, FL, 34953
Jean-Philyppe CacooLay Phd President 644 Salem Ave 1-H, Elizabeth, NJ, 07208

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-08 2017 SW Tropical Terrace, 130 S Indian River Drive, 644 Salem Ave 1-H Elizabeth NJ 07208, Port-St-Lucie, FL 34953 -
CHANGE OF MAILING ADDRESS 2021-04-08 2017 SW Tropical Terrace, 130 S Indian River Drive, 644 Salem Ave 1-H Elizabeth NJ 07208, Port-St-Lucie, FL 34953 -
REGISTERED AGENT NAME CHANGED 2021-04-08 Charles, Altagrace -
REGISTERED AGENT ADDRESS CHANGED 2021-04-08 2017 SW Tropical Terrace, 1778 Ralph Ave, Brooklyn, NY 11234, Port-St-Lucie, FL 34953 -

Documents

Name Date
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-03
Domestic Profit 2019-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9996347405 2020-05-21 0455 PPP 2017 Southwest Tropical Terrace, Port St. Lucie, FL, 34953-1337
Loan Status Date 2021-11-20
Loan Status Charged Off
Loan Maturity in Months 5
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222436
Loan Approval Amount (current) 222436
Undisbursed Amount 0
Franchise Name -
Lender Location ID 223542
Servicing Lender Name Celtic Bank Corporation
Servicing Lender Address 268 S State St, Ste 300, SALT LAKE CITY, UT, 84111-5314
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Port St. Lucie, SAINT LUCIE, FL, 34953-1337
Project Congressional District FL-21
Number of Employees 8
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 May 2025

Sources: Florida Department of State