| Entity Name: | LIND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 17 Feb 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Oct 2024 (6 months ago) |
| Document Number: | M17000001482 |
| FEI/EIN Number |
263564447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14350 CHRISMAN RD, HOUSTON, TX, 77039, US |
| Mail Address: | 14350 CHRISMAN RD, HOUSTON, TX, 77039, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| FUENTES HECTOR J | President | 14350 CHRISMAN RD, HOUSTON, TX, 77039 |
| Fuentes Jesus R | Vice President | 14350 CHRISMAN RD, HOUSTON, TX, 77039 |
| Fuentes Grean C | Chief Financial Officer | 14350 CHRISMAN RD, HOUSTON, TX, 77039 |
| FUENTES GUAIMARE JESUS R | Agent | 2020 N BAYSHORE DR, #4602, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-29 | 2020 N BAYSHORE DR, #4602, MIAMI, FL 33137 | - |
| REINSTATEMENT | 2024-10-29 | - | RA-CHANGE SUBMITTED |
| REGISTERED AGENT NAME CHANGED | 2024-10-29 | FUENTES GUAIMARE, JESUS R | - |
| REVOKED FOR REGISTERED AGENT | 2024-08-30 | - | - |
| REINSTATEMENT | 2024-05-30 | - | - |
| REVOKED FOR ANNUAL REPORT | 2024-04-21 | - | - |
| REINSTATEMENT | 2022-10-27 | - | - |
| REVOKED FOR REGISTERED AGENT | 2022-06-13 | - | - |
| REINSTATEMENT | 2021-09-10 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000570556 | TERMINATED | 1000000970945 | DADE | 2023-11-15 | 2043-11-22 | $ 364,090.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Reinstatement | 2024-10-29 |
| Revoked for Registered Agent | 2024-08-30 |
| REINSTATEMENT | 2024-05-30 |
| Revoked for Annual Report | 2024-04-21 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-07-20 |
| Reinstatement | 2022-10-27 |
| Revoked for Registered Agent | 2022-06-13 |
| REINSTATEMENT | 2021-09-10 |
| Reg. Agent Resignation | 2020-09-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
