| Entity Name: | LN INVESTMENTS 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LN INVESTMENTS 1, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | L05000033795 |
| FEI/EIN Number |
202631287
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1281 NW 61 STREET, MIAMI, FL, 33142 |
| Mail Address: | 60 WEST 47TH STREET, NEW YORK, NY, 10036 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARIKOV LEV | Managing Member | 427 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| SARIKOV NISSIM | Managing Member | 60 WEST 47TH STREET, NEW YORK, NY, 10036 |
| SARIKOV LEV | Agent | 427 POINCIANA ISLAND DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-23 | 1281 NW 61 STREET, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2009-05-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-05-06 | 1281 NW 61 STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-06 | 427 POINCIANA ISLAND DRIVE, 427, SUNNY ISLES BEACH, FL 33160 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-23 |
| Reinstatement | 2009-05-05 |
| ANNUAL REPORT | 2007-04-05 |
| ANNUAL REPORT | 2006-08-09 |
| Florida Limited Liability | 2005-04-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
