| Entity Name: | LINARES DE SANTA FE HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINARES DE SANTA FE HOLDINGS 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: | 12 Sep 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000216878 |
| FEI/EIN Number |
831898215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13300 SW 23RD ST, MIAMI, FL, 33175, US |
| Mail Address: | 8921 SW 4TH TER, MIAMI, FL, 33174, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE CASO BRANDEN | Manager | 13300 SW 23RD ST, MIAMI, FL, 33175 |
| DE CASO BRANDEN | Agent | 8921 SW 4TH TER, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-19 |
| Florida Limited Liability | 2018-09-12 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
