| Entity Name: | LINERAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINERAS INVESTMENT 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: |
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: | 19 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 May 2021 (4 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 May 2021 (4 years ago) |
| Document Number: | L17000132917 |
| FEI/EIN Number |
84-3864752
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1300 St Charles Pl, HOLLYWOOD, FL, 33026, US |
| Mail Address: | P.O.BOX 4286, HALLANDALE FL, FL, 33008, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Linares Teresa A | Manager | P.O.BOX 4286, HALLANDALE FL, FL, 33008 |
| Linares Teresa A | Agent | 1300 St charles Pl, Hollywood, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2021-05-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-17 | Linares, Teresa A | - |
| REINSTATEMENT | 2019-12-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-09 | 1300 St Charles Pl, HOLLYWOOD, FL 33026 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-09 | 1300 St charles Pl, Hollywood, FL 33026 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2021-05-27 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-12-17 |
| REINSTATEMENT | 2019-12-09 |
| Florida Limited Liability | 2017-06-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
