Entity Name: | LINO ENTERPRISE, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
LINO ENTERPRISE, 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: | 08 May 2013 (12 years ago) |
Date of dissolution: | 24 Sep 2021 (4 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (4 years ago) |
Document Number: | L13000067463 |
FEI/EIN Number |
46-2733205
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2142 NW 20th Street, Miami, FL, 33142, US |
Mail Address: | 2142 NW 20th Street, Miami, FL, 33142, US |
ZIP code: | 33142 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
Esquilino Gregory K | Managing Member | 2142 NW 20th Street, Miami, FL, 33142 |
Esquilino Gregory K | Agent | 2142 NW 20th Street, Miami, FL, 33142 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000064044 | LINO ENTERPRISE | EXPIRED | 2013-06-25 | 2018-12-31 | - | 3883 NW 63RD CT, COCONUT CREEK, FL, 33073 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-03-27 | 2142 NW 20th Street, Suite 4, Miami, FL 33142 | - |
CHANGE OF MAILING ADDRESS | 2017-03-27 | 2142 NW 20th Street, Suite 4, Miami, FL 33142 | - |
REGISTERED AGENT ADDRESS CHANGED | 2017-03-27 | 2142 NW 20th Street, Suite 4, Miami, FL 33142 | - |
REGISTERED AGENT NAME CHANGED | 2016-05-01 | Esquilino, Gregory K. | - |
LC AMENDMENT | 2014-08-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-30 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-27 |
ANNUAL REPORT | 2017-03-27 |
ANNUAL REPORT | 2016-05-01 |
ANNUAL REPORT | 2015-03-05 |
LC Amendment | 2014-08-27 |
ANNUAL REPORT | 2014-03-10 |
Florida Limited Liability | 2013-05-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State