| Entity Name: | LINA INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINA INVESTMENTS, 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. |
| 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: | 09 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000108720 |
| FEI/EIN Number |
47-1312340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2986 SHANNON CIRCLE, PALM HARBOR, FL, 34684 |
| Mail Address: | 2986 SHANNON CIRCLE, PALM HARBOR, FL, 34684 |
| ZIP code: | 34684 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATLY LINA | Member | 2986 SHANNON CIRCLE, PALM HARBOR, FL, 34684 |
| MATLY LINA | Manager | 2986 SHANNON CIRCLE, PALM HARBOR, FL, 34684 |
| MATLY LINA | Agent | 2986 SHANNON CIRCLE, PALM HARBOR, FL, 34684 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-03-27 |
| Florida Limited Liability | 2014-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
