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LINARES INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LINARES INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINARES INVESTMENT GROUP 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.
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: 04 Mar 2011 (14 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L11000027283
Address: 10544 NW 26TH ST, E-202, DORAL, FL, 33172
Mail Address: 10544 NW 26TH ST, E-202, DORAL, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES ROXANA Managing Member 10544 NW 26TH ST STE E-202, DORAL, FL, 33172
LINARES ANGEL Manager 10544 NW 26TH ST STE E-202, DORAL, FL, 33172
LINARES SERGIO Manager 10544 NW 26TH ST STE E-202, DORAL, FL, 33172
SOSA RAFAELA T Agent 10544 NW 26TH ST, DORAL, FL, 33172

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -

Documents

Name Date
Florida Limited Liability 2011-03-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State