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LINAO INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Documents

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