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ALINA INVESTMENT LLC - Florida Company Profile

Company Details

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

ALINA 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.
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: 10 Sep 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 14 Nov 2024 (5 months ago)
Document Number: L20000282450
FEI/EIN Number 36-4972908

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

Address: 3693 HAMPTON HILLS DR, LAKELAND, FL, 33810, US
Mail Address: 3693 HAMPTON HILLS DR, LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUCKY MORSHEDA A Authorized Member 3693 Hampton Hills Dr., Lakeland, FL, 33810
PROFESSIONAL TAX AND INSURANCE INC Agent 1489 N Military Trail Suite 214, West Palm Beach, FL, 33409

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-28 PROFESSIONAL TAX AND INSURANCE INC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 1489 N Military Trail Suite 214, West Palm Beach, FL 33409 -
REINSTATEMENT 2022-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
REINSTATEMENT 2024-11-14
ANNUAL REPORT 2023-04-28
REINSTATEMENT 2022-11-01
AMENDED ANNUAL REPORT 2021-08-17
ANNUAL REPORT 2021-04-26
Florida Limited Liability 2020-09-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State