| Entity Name: | THIN LINE CAPITAL INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THIN LINE CAPITAL INVESTMENTS, L.L.C. 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: |
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: | 21 Sep 2020 (5 years ago) |
| Document Number: | L20000295511 |
| FEI/EIN Number |
85-3256872
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4111 NW 37 AVE, LOT E504, MIAMI, FL, 33142, US |
| Mail Address: | 4111 NW 37 AVE, LOT E-504, MIAMI, FL, 33142, UN |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ EDGAR | Chief Executive Officer | 4111 NW 37 AVE LOT E504, MIAMI, FL, 33142 |
| Oliva BARBARA YCOO | Chief Operating Officer | 4111 NW 37 AVE, LOT E504, MIAMI, FL, 33142 |
| Oliva Jose MManager | Agent | 4111 NW 37 AVE, LOT E504, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-06 | Oliva, Jose M, Manager | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-02-01 |
| Florida Limited Liability | 2020-09-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
