| Entity Name: | LININ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LININ 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. |
| 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: | 05 Jul 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000163139 |
| FEI/EIN Number |
83-1166252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1681 SOUTH COUNTY ROAD 427, ALTAMONTE SPRINGS, FL, 32701 |
| Mail Address: | 1681 SOUTH COUNTY ROAD 427, ALTAMONTE SPRINGS, FL, 32701 |
| ZIP code: | 32701 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL LILABEN | Manager | 214 OSPREY HAMMOCK TRAIL, SANFORD, FL, 32771 |
| PATEL LILABEN | Agent | 214 OSPREY HAMMOCK TRAIL, SANFORD, FL, 32771 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000125126 | SUNOCO FOOD MART | EXPIRED | 2018-11-26 | 2023-12-31 | - | 1681 S COUNTY RD 427, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2019-12-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-26 | PATEL, LILABEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-01-31 |
| REINSTATEMENT | 2019-12-26 |
| Florida Limited Liability | 2018-07-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9694487308 | 2020-05-02 | 0491 | PPP | 1681 RONALD REAGAN BLVD, ALTAMONTE SPRINGS, FL, 32701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
