Lima One Capital LLC Overview
Lima One Capital LLC filed as a Foreign Limited Liability in the State of Florida on Tuesday, December 17, 2013 and is approximately eleven years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lima One Capital LLC
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Key People
Who own Lima One Capital LLC
Name | |
---|---|
Josh Woodward 1 |
CFO
Member
NonMM
Treasurer
Mmember
|
Jeff J. Tennyson |
CEO
|
Rankin Blair |
Director
NonMM
Mmember
|
John Warren |
NonMM
President
CEO
Manager
Managing Member
Member
Chief Executive Officer
Mmember
|
John B. Thompson |
NonMM
Chief Operating Officer
COO
Mmember
|
James McKeon |
CFO
Member
Mmember
|
Hal R. Blair |
Director
Dir-Opera
|
Joshua R. Woodward |
Chief Financial Officer
|
Known Addresses for Lima One Capital LLC
Corporate Filings for Lima One Capital LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M14000000115 |
Date Filed: | Tuesday, December 17, 2013 |
Registered Agent | Northwest Registered Agent, LLC |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 802145040 |
Date Filed: | Wednesday, January 28, 2015 |
Registered Agent | Northwest Registered Agent, LLC |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Georgia |
State ID: | E0638122014-4 |
Date Filed: | Monday, December 22, 2014 |
Registered Agent | Northwest Registered Agent, LLC |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Georgia |
State ID: | 201521810209 |
Date Filed: | Tuesday, August 4, 2015 |
Registered Agent | Northwest Registered Agent, Inc. |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/22/2014 | Articles of Organization | ||
12/22/2014 | Initial List | ||
1/28/2015 | Application for Registration | ||
5/13/2015 | Application for Foreign Registration | ||
5/13/2015 | Correction | ||
12/13/2015 | Annual List | ||
12/30/2015 | Amended List | ||
10/31/2016 | Certificate of Assumed Business Name | ||
12/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
10/2/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/18/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
7/8/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
3/11/2022 | Certificate of Assumed Business Name | ||
3/10/2023 | Tax Forfeiture | ||
8/23/2023 | Reinstatement |
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Sources
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
5 Concourse Pkwy Atlanta, GA 30328
201 E McBee Ave Greenville, SC 29601
219 E Washington St Greenville, SC 29601
2108 N St Sacramento, CA 95816
These addresses are known to be associated with Lima One Capital LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records