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LAINEZ INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: LAINEZ INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAINEZ 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: 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: 19 Sep 2023 (2 years ago)
Document Number: L23000435783
FEI/EIN Number 93-3524636

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4230 CHRISTENSEN RD, FT PIERCE, FL, 34981, US
Mail Address: 4230 CHRISTENSEN RD, FT PIERCE, FL, 34981, US
ZIP code: 34981
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAINEZ DELCID EVER M Authorized Member 4230 CHRISTENSEN RD, FT PIERCE, FL, 34981
LAINEZ DELCID EVER M Agent 4230 CHRISTENSEN RD, FT PIERCE, FL, 34981

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-31 LAINEZ DEL CID, EVER M -
REGISTERED AGENT ADDRESS CHANGED 2024-01-31 2451 CASHEW LN, FT PIERCE, FL 34946 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
Florida Limited Liability 2023-09-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State