LINE CAPITAL LLC - Florida Company Profile
| Entity Name: | LINE CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINE CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Feb 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Mar 2017 (8 years ago) |
| Document Number: | L17000042480 |
| FEI/EIN Number |
820638426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10534 NW 27TH AVE, MIAMI, FL, 33147, US |
| Mail Address: | 10534 NW 27TH AVE, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITE LABEL HOLDING LLC | Manager | - |
| VERZINO DIEGO N | Manager | 100 BAYVIEW DR, SUNNY ISLES, FL, 33160 |
| VERZINO SEBASTIAN | Manager | 210 SEAVIEW DR, KEY BISCAYNE, FL, 33149 |
| CR0506 Advisers LLC | Agent | 12358 Bucks Harbor Dr S, Jacksonville, FL, 32225 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-26 | 12358 Bucks Harbor Dr S, Jacksonville, FL 32225 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-10 | CR0506 Advisers LLC | - |
| LC AMENDMENT | 2017-03-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-03-26 |
| LC Amendment | 2017-03-06 |
| Florida Limited Liability | 2017-02-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State