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D & A LINEBAUGH INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: D & A LINEBAUGH INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

D & A LINEBAUGH 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: 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: 07 Dec 2022 (2 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L22000513788
Address: 2205 W 9TH AVENUE, HIALEAH, FL, 33010
Mail Address: 2205 W 9TH AVENUE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FACCIUTO DANIELE Manager 2205 W 9TH AVENUE, HIALEAH, FL, 33010
CHINEA OSCAR Manager 7501 SW 128 ST, MIAMI, FL, 33156
FACCIUTO DANIELE Agent 2205 W 9TH AVENUE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Florida Limited Liability 2022-12-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State