| Entity Name: | LINARES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 18 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000044894 |
| FEI/EIN Number | 823829342 |
| Address: | 7774 NW 64 STREET, MIAMI, FL, 33166, US |
| Mail Address: | 7774 NW 64 STREET, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINARES JUAN ALBERTO D | Agent | 5308 SW 140 PLACE, MIAMI, FL, 33175 |
| Name | Role | Address |
|---|---|---|
| LINARES JUAN ALBERTO D | Manager | 7774 NW 64 STREET, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 7774 NW 64 STREET, MIAMI, FL 33166 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-29 | 7774 NW 64 STREET, MIAMI, FL 33166 | No data |
| REINSTATEMENT | 2017-12-29 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-29 | 5308 SW 140 PLACE, MIAMI, FL 33175 | No data |
| REGISTERED AGENT NAME CHANGED | 2017-12-29 | LINARES, JUAN ALBERTO D | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000094282 | ACTIVE | 2023-021914-CA-01 | CIRCUIT COURT, MIAMI-DADE | 2024-01-18 | 2029-02-15 | $404,762.37 | STATES RESOURCES CORP., 2211 S. 156 CIRCLE, OMAHA, NE 68130 |
| J23000600296 | ACTIVE | 2023-020862-CA-01 | MIAMI-DADE COUNTY CIRCUIT CT | 2023-11-09 | 2028-12-07 | $598,988.19 | JPMORGAN CHASE BANK, N.A., C/O C.T. CORPORATION, REGISTERED AGENT, 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 |
| J22000560492 | ACTIVE | 2022-012764-CA-01 | CIR CT 11TH JUD MIAMI-DADE FL | 2022-12-05 | 2027-12-19 | $374,811.84 | TD BANK, N.A., 5900 N. ANDREWS AVENUE, SUITE 200, FT. LAUDERDALE, FL 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-06-29 |
| ANNUAL REPORT | 2018-05-01 |
| Reinstatement | 2017-12-29 |
| Florida Limited Liability | 2014-03-18 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
