| Entity Name: | LINA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINA INVESTMENTS USA 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: |
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: | 15 May 2015 (10 years ago) |
| Document Number: | L15000086228 |
| FEI/EIN Number |
47-4352802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NE 27TH ST #2502, MIAMI, FL, 33137 |
| Mail Address: | 600 NE 27TH ST #2502, MIAMI, FL, 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VASQUEZ ROMERO EDUARDO | Auth | 600 NE 27TH ST #2502, MIAMI, FL, 33137 |
| ROJAS BETANCURT AURA D | Auth | 600 NE 27TH ST #2502, MIAMI, FL, 33137 |
| VASQUEZ ROJAS NATALIA A | Auth | 600 NE 27TH ST #2502, MIAMI, FL, 33137 |
| Vasquez Rojas Diego A | Auth | 600 NE 27TH ST #2502, MIAMI, FL, 33137 |
| Vasquez Rojas Camilo E | Auth | 600 NE 27TH ST #2502, MIAMI, FL, 33137 |
| NICOLAS BARBARA PA | Agent | 1571 SEAGRAPE WAY, HOLLYWOOD, FL, 33019 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-02-03 |
| ANNUAL REPORT | 2016-01-15 |
| Florida Limited Liability | 2015-05-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
