| Entity Name: | LINNAR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINNAR INVESTMENTS, 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: | 05 Apr 2013 (12 years ago) |
| Date of dissolution: | 30 Jan 2017 (8 years ago) |
| Last Event: | LC NOTICE OF DISSOLUTION |
| Event Date Filed: | 30 Jan 2017 (8 years ago) |
| Document Number: | L13000050346 |
| FEI/EIN Number |
90-0956348
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13846 ATLANTIC BLVD, #208, JACKSONVILLE, FL, 32225, US |
| Mail Address: | 13846 ATLANTIC BLVD, #208, JACKSONVILLE, FL, 32225, US |
| ZIP code: | 32225 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUR EVGENY | Auth | 13846 ATLANTIC BLVD #208, JACKSONVILLE, FL, 32225 |
| FOMICHEV ALEXANDER | Auth | 17001 COLLINS AVE #1907, SUNNY ISLES BEACH, FL, 33160 |
| BOCHAROV VADIM | Auth | 1125 SE 5TH AVENUE, CRYSTAL RIVER, FL, 34429 |
| SCHMITZ KARL M | Agent | 701 Enterprise Road East, Safety Harbor, FL, 34695 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-30 | - | - |
| LC NOTICE OF DISSOLUTION | 2017-01-30 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-13 | SCHMITZ, KARL M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-13 | 701 Enterprise Road East, Suite 502, Safety Harbor, FL 34695 | - |
| LC AMENDMENT | 2013-04-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2017-01-30 |
| CORLCNDIS | 2017-01-30 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-30 |
| LC Amendment | 2013-04-25 |
| Florida Limited Liability | 2013-04-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
