| Entity Name: | MULTI-LINE FINANCIAL SERVICES LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MULTI-LINE FINANCIAL SERVICES 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: | 10 Dec 2010 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L10000126681 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2635 NE 204 TERRACE, MIAMI, FL, 33180 |
| Mail Address: | 2635 NE 204 TERRACE, MIAMI, FL, 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CENTENO FLAVIO A | Manager | 2635 NE 204 TERRACE, MIAMI, FL, 33180 |
| ESCOBAR PATRICIA H | Manager | 2635 NE 204 TERRACE, MIAMI, FL, 33180 |
| FLOREZ JULIANA | Manager | 2635 NE 204 TERRACE, MIAMI, FL, 33180 |
| CENTENO FLAVIO A | Agent | 2635 NE 204 TERRACE, MIAMI, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2012-02-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 2635 NE 204 TERRACE, MIAMI, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 2635 NE 204 TERRACE, MIAMI, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-06 | 2635 NE 204 TERRACE, MIAMI, FL 33180 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-02-06 |
| Florida Limited Liability | 2010-12-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
