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LINVEST HOLDING, L.L.C. - Florida Company Profile

Company Details

Entity Name: LINVEST HOLDING, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINVEST HOLDING, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Aug 2005 (19 years ago)
Date of dissolution: 11 Feb 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 11 Feb 2019 (6 years ago)
Document Number: L05000085633
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 21050 NE 38TH AVE, Suite 401, AVENTURA, FL, 33180, US
Mail Address: 21050 NE 38TH AVE, Suite 401, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WAGSCHAL FRED R President 21050 NE 38TH AVE, AVENTURA, FL, 33180
WAGSCHAL LINDA K Vice President 21050 NE 38TH AVE, AVENTURA, FL, 33180
Wagschal Fred R Agent 21050 NE 38TH AVE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-02-11 - -
REGISTERED AGENT NAME CHANGED 2018-01-26 Wagschal, Fred R -
REGISTERED AGENT ADDRESS CHANGED 2018-01-26 21050 NE 38TH AVE, Suite 401, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-02 21050 NE 38TH AVE, Suite 401, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2015-02-02 21050 NE 38TH AVE, Suite 401, AVENTURA, FL 33180 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-02-11
ANNUAL REPORT 2018-01-26
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-02-02
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-04-10
ANNUAL REPORT 2011-01-05
ANNUAL REPORT 2010-01-07

Date of last update: 01 Feb 2025

Sources: Florida Department of State