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LINA INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: LINA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINA INVESTMENT GROUP 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: 12 Dec 2016 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 10 Apr 2018 (7 years ago)
Document Number: L16000223839
FEI/EIN Number 37-1862451

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

Address: 1999 N University Drive #212, Coral Springs, FL, 33071, US
Mail Address: 1999 N University Drive #212, Coral Springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GENE S BONHAM CPA PA Agent 1999 N UNIVERSITY DR, CORAL SPRINGS, FL, 33071
SERTCETIN EZGI Managing Member 10727 Maple Chase Dr., Boca Raton, FL, 33498

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000025212 YCA RESIN ART ACTIVE 2021-02-22 2026-12-31 - 10727 MAPLE CHASE DR., BOCA RATON, FL, 33498
G19000052690 BIG D. STREET FOOD EXPIRED 2019-04-30 2024-12-31 - 3330 N E 190TH STREET, #2414, AVENTURA, FL, 33180
G18000079948 ELATO INTERNATIONAL EXPIRED 2018-07-25 2023-12-31 - 2950 GLADES CIRCLE, UNIT 18, WESTON, FL, 33327
G18000047167 ART BISTRO EXPIRED 2018-04-12 2023-12-31 - 2041 WILTON DRIVE, WILTON MANORS, FL, 33305

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-18 1999 N University Drive #212, Coral Springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2024-09-18 1999 N University Drive #212, Coral Springs, FL 33071 -
LC STMNT OF RA/RO CHG 2018-04-10 - -
REGISTERED AGENT NAME CHANGED 2018-04-10 GENE S BONHAM CPA PA -
REGISTERED AGENT ADDRESS CHANGED 2018-01-17 1999 N UNIVERSITY DR, STE 212, CORAL SPRINGS, FL 33071 -
LC AMENDMENT AND NAME CHANGE 2017-06-23 LINA INVESTMENT GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-07-12
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-20
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
CORLCRACHG 2018-04-10
ANNUAL REPORT 2018-01-17
LC Amendment and Name Change 2017-06-23
Florida Limited Liability 2016-12-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State