| Entity Name: | 320 LINCOLN, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
320 LINCOLN, 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. |
| 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: | 09 Mar 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000023946 |
| FEI/EIN Number |
203979911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11203 butler dr, bonita springs, FL, 34135, US |
| Mail Address: | 11203 butler dr, bonita springs, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA JUAN C | Authorized Person | 11203 BUTLER DR, BONITA SPRINGS, FL, 34135 |
| LEVINE ALAN W | Agent | 3350 Mary Street, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000095868 | SET | EXPIRED | 2013-09-27 | 2018-12-31 | - | 320 LINCOLN ROAD, MIAMI, FL, 33139 |
| G12000008168 | THE OPIUM GROUP | EXPIRED | 2012-01-24 | 2017-12-31 | - | 690 LINCOLN ROAD SUITE 201, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-12-26 | LEVINE, ALAN W | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-03-21 | - | - |
| LC AMENDMENT | 2015-12-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 3350 Mary Street, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2014-11-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000417602 | ACTIVE | 2016CA-003965 | POLK CTY CT 10TH JUD CIR | 2020-10-21 | 2027-09-06 | $251,680.33 | RETAIL FIRST INSURANCE COMPANY, 2310 COMMERCE POINT DRIVE, LAKELAND, FL 33801 |
| J17000686651 | LAPSED | 2016-013567-SP-23 | 11TH JUDICIAL CIRCUIT MIAMI | 2017-12-13 | 2022-12-29 | $3,955.50 | AERIAL BANNERS, INC., 601 SW 77TH WAY, HOLLYWOOD, FL 33023 |
| J17000010019 | TERMINATED | 1000000730716 | DADE | 2016-12-29 | 2037-01-04 | $ 97,983.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2018-12-26 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-29 |
| LC Amendment | 2016-03-21 |
| LC Amendment | 2015-12-14 |
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-11-07 |
| LC Amendment | 2014-11-07 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
