Entity Name: | LNE INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LNE 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: | 13 Dec 2021 (3 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L21000524283 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1412 SW 20TH CT, FORT LAUDERDALE, FL, 33315 |
Mail Address: | 1412 SW 20TH CT, FORT LAUDERDALE, FL, 33315 |
ZIP code: | 33315 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LALLA NAIMA EL MAGHRAOUI | Manager | 1412 SW 20TH CT, FORT LAUDERDALE, FL, 33315 |
EL MAGHRAOUI LALLA NAIMA | Agent | 1412 SW 20TH CT, FORT LAUDERDALE, FL, 33315 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
REINSTATEMENT | 2023-02-28 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-02-28 | EL MAGHRAOUI, LALLA NAIMA | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
Name | Date |
---|---|
REINSTATEMENT | 2023-02-28 |
Florida Limited Liability | 2021-12-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State