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CORALINE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: CORALINE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CORALINE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Jul 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000142293
FEI/EIN Number 81-3461397

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

Address: 2928 N Roosevelt Blvd #4725, Key West, FL 33040
Mail Address: 2928 N Roosevelt Blvd #4725, Key West, FL 33040
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
URIARTE, JESUS Agent 7270 NW 12TH ST, SUITE 600, MIAMI, FL 33126
MARTIN GONZALEZ, MARIA A Manager 2928 N Roosevelt Blvd #4725, Key West, FL 33040

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000020262 WIRELESS REPAIS CORNER & ACCESSORIES EXPIRED 2017-02-23 2022-12-31 - 1408 BRICKELL BAY DRIVE, APT 1418, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2019-02-21 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-21 2928 N Roosevelt Blvd #4725, Key West, FL 33040 -
CHANGE OF MAILING ADDRESS 2019-02-21 2928 N Roosevelt Blvd #4725, Key West, FL 33040 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-27 7270 NW 12TH ST, SUITE 600, MIAMI, FL 33126 -
REGISTERED AGENT NAME CHANGED 2017-01-27 URIARTE, JESUS -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000395186 ACTIVE 1000000959229 MONROE 2023-08-14 2043-08-23 $ 40,709.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000520910 ACTIVE 1000000902911 MONROE 2021-09-29 2041-10-13 $ 53,371.05 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000328140 TERMINATED 1000000893364 DADE 2021-06-25 2041-06-30 $ 11,336.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J18000613950 TERMINATED 1000000795745 BROWARD 2018-08-27 2028-08-29 $ 935.41 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-29
REINSTATEMENT 2019-02-21
ANNUAL REPORT 2017-01-27
Florida Limited Liability 2016-07-29

Date of last update: 19 Feb 2025

Sources: Florida Department of State