| Entity Name: | LINNEA HOLDINGS LIMITED INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 24 Jan 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | F14000000328 |
| FEI/EIN Number |
981136825
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18201 COLLINS AVE, SUNNY ISLE, FL, 33160, US |
| Mail Address: | 18201 COLLINS AVE, SUNNY ISLE, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| FANEITE JOSE E | President | 18201 COLLINS AVE., UNIT 3805, MIAMI, FL, 33160 |
| FANEITE JOSE E | Secretary | 18201 COLLINS AVE., UNIT 3805, MIAMI, FL, 33160 |
| FANEITE JOSE E | Director | 18201 COLLINS AVE., UNIT 3805, MIAMI, FL, 33160 |
| FANEITE JOSE E | Agent | 18201 COLLINS AVE, SUNNY ISLE, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-11-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-06 | 18201 COLLINS AVE, 3805, SUNNY ISLE, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-06 | 18201 COLLINS AVE, 3805, SUNNY ISLE, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-06 | 18201 COLLINS AVE, 3805, SUNNY ISLE, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2023-11-06 | FANEITE, JOSE ENRIQUE | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-11-06 |
| ANNUAL REPORT | 2022-07-13 |
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-30 |
| Foreign Profit | 2014-01-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
