Lima One Capital, LLC
Montana
Registered In
07/28/2021
Incorp. Date
Foreign
Registration Type
South Carolina
Foreign Jurisdiction
Company Summary
Lima One Capital, LLC in Greenville, SC was registered on 07/28/2021. It is listed at 201 E Mcbee Avenue STE 300 Licensing, Greenville, Sc 29601.
- Registered In
- Montana
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- South Carolina
- Company Type
- Foreign Limited Liability Company
- Status
- Active-Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Northwest Registered Agent Llc
Registered Agent
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1001 S MAIN ST STE 600, KALISPELL, MT 59901
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201 E MCBEE AVENUE STE 300 LICENSING, GREENVILLE, SC 29601
(Mailing)
View Map
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Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).
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Investor Lending Usa
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Greenville, SC | ||
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Sbl Funding
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Greenville, SC |
Financial Information for Lima One Capital, LLC
Form 5500
LIMA ONE CAPITAL, LLC
201 East Mcbee Avenue, Suite 300, Greenville, Sc 29601 (404) 908-0080 EIN:27-2056826 Plan Admin:Victoria Herron| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLIMA ONE 401(K) PLAN Plan #001 Participants BOY/EOY336 / 0 Assets BOY/EOY$5,575,588 / $0 | 2023 | LIMA ONE 401(K) PLAN - Plan #001 | 336 / 0 | $5,575,588 / $0 |
| 2022 | Plan NameLIMA ONE 401(K) PLAN Plan #001 Participants BOY/EOY282 / 336 Assets BOY/EOY$4,722,356 / $5,575,588 | 2022 | LIMA ONE 401(K) PLAN - Plan #001 | 282 / 336 | $4,722,356 / $5,575,588 |
| 2022 | Plan NameLIMA ONE CAPITAL, LLC HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY285 / 0 Assets BOY/EOY$0 / $0 | 2022 | LIMA ONE CAPITAL, LLC HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 285 / 0 | $0 / $0 |
| 2021 | Plan NameLIMA ONE 401(K) PLAN Plan #001 Participants BOY/EOY184 / 298 Assets BOY/EOY$2,623,701 / $4,722,356 | 2021 | LIMA ONE 401(K) PLAN - Plan #001 | 184 / 298 | $2,623,701 / $4,722,356 |
| 2021 | Plan NameLIMA ONE CAPITAL, LLC HEALTH AND WELFARE BENEFITS PLAN Plan #501 Participants BOY/EOY222 / 0 Assets BOY/EOY$0 / $0 | 2021 | LIMA ONE CAPITAL, LLC HEALTH AND WELFARE BENEFITS PLAN - Plan #501 | 222 / 0 | $0 / $0 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LIMA ONE CAPITAL LLC
201 E McBee Ave #300, GREENVILLE, SC 29601-2839 Industry:Real Estate Credit| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$2,274,100 Forgiven$2,302,261 LenderAmeris Bank Jobs169 | 04/10/2020 | $2,274,100 | $2,302,261 | Ameris Bank | 169 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Lima One Capital, LLC
Registered in Rhode Island
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Barrington, RI Greenville, SC | View Report | |
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Lima One Capital, LLC
Registered in Michigan
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Okemos, MI White Plains, NY | View Report | |
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Lima One Capital, LLC
Registered in Iowa
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Waterloo, IA | View Report | |
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Lima One Capital, LLC
Registered in New York
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Albany, NY | View Report | |
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Lima One Capital, LLC
Registered in Ohio
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Greenville, SC North Canton, OH | View Report | |
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Lima One Capital, LLC
Registered in Connecticut
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201 East Mcbee Ave Ste 300, SC Glastonbury, CT (1 more) | View Report | |
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Lima One Capital, LLC
Registered in Nevada
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Reno, NV Greenville, SC | View Report | |
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Lima One Capital, LLC
Registered in Wyoming
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Greenville, SC Sheridan, WY | View Report | |
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Lima One Capital, LLC
Registered in Arizona
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Atlanta, GA Grenville, SC (1 more) | View Report | |
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Lima One Capital, LLC
Registered in Washington
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Greenville, SC Simpsonville, SC | View Report | |
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Lima One Capital, LLC
Registered in Tennessee
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Greenville, SC Memphis, TN | View Report | |
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Lima One Capital, LLC
Registered in Florida
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Greenville, SC | View Report | |
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Lima One Capital, LLC
Registered in New Mexico
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Greenville, SC | View Report | |
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Lima One Capital, LLC
Registered in Massachusetts
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Greenville, SC Pittsfield, MA | View Report | |
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Lima One Capital, LLC
Registered in Idaho
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Greenville, SC | View Report | |
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Lima One Capital, LLC
Registered in Georgia
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Greenville, SC Roswell, GA | View Report | |
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Lima One Capital, LLC
Registered in New Hampshire
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Greenville, SC | View Report | |
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Lima One Capital, LLC
Registered in Arkansas
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Greenville, SC Mountain Home, AR | View Report | |
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Lima One Capital, LLC
Registered in Oklahoma
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Oklahoma City, OK Greenville, SC | View Report | |
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Lima One Capital, LLC
Registered in Wisconsin
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Appleton, WI | View Report |
The following government agencies have contributed data:
Montana Secretary of State U.S. Department of Labor U.S. Small Business Administration
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