| Entity Name: | LINARES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINARES 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: | 18 Mar 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000044894 |
| FEI/EIN Number |
823829342
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 7774 NW 64 STREET, MIAMI, FL, 33166 |
| LINARES JUAN ALBERTO D | Agent | 5308 SW 140 PLACE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 7774 NW 64 STREET, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-12-29 | 7774 NW 64 STREET, MIAMI, FL 33166 | - |
| REINSTATEMENT | 2017-12-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-12-29 | 5308 SW 140 PLACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2017-12-29 | LINARES, JUAN ALBERTO D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
