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FINE LINE INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: FINE LINE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FINE LINE INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Aug 2012 (13 years ago)
Document Number: L12000108006
FEI/EIN Number 46-0839995

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

Address: 40720 Horseshoe Road, Punta Gorda, FL, 33982, US
Mail Address: 40720 Horseshoe Road, Punta Gorda, FL, 33982, US
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOBAR CARLOS Authorized Member 15967 Talon Terr, Punta Gorda, FL, 33982
TOBAR CARLOS Agent 40720 Horseshoe Road, Punta Gorda, FL, 33982

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 12032 Grand Jardin Dr, Apt 101, Fort Myers, FL 33913 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-13 12032 Grand Jardin Dr, Apt 101, Fort Myers, FL 33913 -
CHANGE OF MAILING ADDRESS 2025-01-13 12032 Grand Jardin Dr, Apt 101, Fort Myers, FL 33913 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-03 40720 Horseshoe Road, Punta Gorda, FL 33982 -
CHANGE OF PRINCIPAL ADDRESS 2022-11-03 40720 Horseshoe Road, Punta Gorda, FL 33982 -
CHANGE OF MAILING ADDRESS 2022-11-03 40720 Horseshoe Road, Punta Gorda, FL 33982 -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-03-22
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-21
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State