| Entity Name: | LIMONAR INVESTMENT USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
LIMONAR INVESTMENT USA CORP 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: | 14 Apr 2021 (4 years ago) |
| Document Number: | P21000033630 |
| FEI/EIN Number |
86-3356285
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7621 SW 96 AVE, MIAMI, FL 33174 |
| Mail Address: | 7621 SW 96 AVE, MIAMI, FL 33174 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1538876990 | 2022-11-03 | 2022-11-03 | 7621 SW 96TH AVE, MIAMI, FL, 331733343, US | 7621 SW 96TH AVE, MIAMI, FL, 331733343, US | |||||||||||||
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| Phone | +1 786-763-5924 |
Authorized person
| Name | HERVEY PENATE |
| Role | PRESIDENT |
| Phone | 7867635924 |
Taxonomy
| Taxonomy Code | 103K00000X - Behavior Analyst |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| PENATE, HERVEY | Agent | 7621 SW 96 AVE, MIAMI, FL 33174 |
| PENATE, HERVEY | President | 7621 SW 96 AVE, MIAMI, FL 33174 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-14 |
| Domestic Profit | 2021-04-14 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
