Entity Name: | GENERAL LINE SUPPLY LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
GENERAL LINE SUPPLY 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: | 16 Sep 2016 (9 years ago) |
Date of dissolution: | 01 May 2019 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 01 May 2019 (6 years ago) |
Document Number: | L16000173625 |
FEI/EIN Number |
81-3871014
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3130 WEST 84TH STREET, UNIT 9, HIALEAH, FL, 33018 |
Mail Address: | 3130 WEST 84TH STREET, UNIT 9, HIALEAH, FL, 33018 |
ZIP code: | 33018 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DIAZ HANNIKER JOSE LUIS | Manager | 3130 WEST 84TH STREET UNIT 9, HIALEAH, FL, 33018 |
GERMANO SERENO DANIEL A | Manager | 9611 CUSTER ROAD APT 3115, PLANO, TX, 75025 |
DIAZ HANNIKER JOSE LUIS | Agent | 3130 WEST 84TH STREET, HIALEAH, FL, 33018 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-05-01 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2019-05-01 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
Florida Limited Liability | 2016-09-16 |
Date of last update: 02 May 2025
Sources: Florida Department of State