Entity Name: | LINAO INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LINAO 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: |
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: | 18 Jul 2022 (3 years ago) |
Document Number: | L22000316759 |
FEI/EIN Number |
30-1318491
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8504 NORTHWEST 3 STREET, CORAL SPRINGS, FL, 33071 |
Mail Address: | 8504 NORTHWEST 3 STREET, CORAL SPRINGS, FL, 33071 |
ZIP code: | 33071 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MARIA ANGELICA ALLARD SERRANO | Manager | 8504 NORTHWEST 3 STREET, CORAL SPRINGS, FL, 33071 |
HERIBERTO URZUA SANCHEZ | Manager | 8504 NORTHWEST 3 STREET, CORAL SPRINGS, FL, 33071 |
AGUSTIN URZUA ALLARD | Manager | 8504 NORTHWEST 3 STREET, CORAL SPRINGS, FL, 33071 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-08 |
ANNUAL REPORT | 2024-04-17 |
ANNUAL REPORT | 2023-04-10 |
Florida Limited Liability | 2022-07-18 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State