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LINH ESTATES LLC - Florida Company Profile

Company Details

Entity Name: LINH ESTATES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINH ESTATES 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: 08 Feb 2016 (9 years ago)
Document Number: L16000026085
FEI/EIN Number 81-1428928

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

Address: 11306 Leprechaun Dr, Riverview, FL, 33569, US
Mail Address: 11306 Leprechaun Dr, Riverview, FL, 33569, US
ZIP code: 33569
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSCHGAT GEORGE Manager 11306 Leprechaun Dr, Riverview, FL, 33569
MOSCHGAT LINH Manager 11306 Leprechaun Dr, Riverview, FL, 33569
MOSCHGAT GEORGE F Agent 11306 Leprechaun Dr, Riverview, FL, 33569

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-02 11306 Leprechaun Dr, Riverview, FL 33569 -
CHANGE OF MAILING ADDRESS 2019-03-02 11306 Leprechaun Dr, Riverview, FL 33569 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-02 11306 Leprechaun Dr, Riverview, FL 33569 -

Documents

Name Date
ANNUAL REPORT 2024-02-10
ANNUAL REPORT 2023-03-04
ANNUAL REPORT 2022-02-12
ANNUAL REPORT 2021-02-13
ANNUAL REPORT 2020-02-22
ANNUAL REPORT 2019-03-02
ANNUAL REPORT 2018-02-14
ANNUAL REPORT 2017-02-18
Florida Limited Liability 2016-02-08

Date of last update: 02 May 2025

Sources: Florida Department of State