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LIMA LLC

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Company Details

Name: LIMA LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Feb 2012 (13 years ago)
Entity Number: 4207736
ZIP code: 10607
County: Westchester
Place of Formation: New York
Address: 40 RUSSELL STREET, WHITE PLAINS, NY, United States, 10607

DOS Process Agent

Name Role Address
RAFAEL LIMA DOS Process Agent 40 RUSSELL STREET, WHITE PLAINS, NY, United States, 10607

Licenses

Number Type Date End date
48000052839 LICENSED REAL ESTATE APPRAISER ASSISTANT 2023-12-17 2025-12-16

Filings

Filing Number Date Filed Type Effective Date
120224000614 2012-02-24 ARTICLES OF ORGANIZATION 2012-02-24

Court Cases

Court Case Summary

Filing Date:
2023-01-10
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Contract Product Liability

Parties

Party Name:
LIMA
Party Role:
Plaintiff
Party Name:
Party Role:
Defendant
Party Name:
LIMA LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2017-01-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Both plaintiff and defendant demand jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Role:
Defendant
Party Name:
LIMA,
Party Role:
Plaintiff
Party Name:
LIMA LLC
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2016-05-16
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Immigration Actions

Parties

Party Name:
LIMA LLC
Party Role:
Plaintiff
Party Name:
U. S. DEPARTMENT OF HOM,
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State