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LINARES DE SANTA FE HOLDINGS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

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