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LINEY PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: LINEY PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINEY PROPERTIES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Aug 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000141535
FEI/EIN Number 47-4824386

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6671 SW 166TH COURT, MIAMI, FL, 33193, US
Mail Address: 6671 SW 166TH COURT, MIAMI, FL, 33193, US
ZIP code: 33193
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NEYMEE G Manager 6671 SW 166TH COURT, MIAMI, FL, 33193
MARIN LINETTE B Manager 6671 SW 166TH COURT, MIAMI, FL, 33193
SANCHEZ NEYMEE G Agent 6671 SW 166TH COURT, MIAMI, FL, 33193

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-27 6671 SW 166TH COURT, MIAMI, FL 33193 -
CHANGE OF MAILING ADDRESS 2018-03-27 6671 SW 166TH COURT, MIAMI, FL 33193 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-27 6671 SW 166TH COURT, MIAMI, FL 33193 -

Documents

Name Date
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-08-30
Florida Limited Liability 2015-08-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State