| Entity Name: | LINIEL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINIEL 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: | 09 Oct 2019 (5 years ago) |
| Document Number: | L19000253865 |
| FEI/EIN Number |
30-1211469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SW 87TH PATH, Miami, FL, 33174, US |
| Mail Address: | 350 SW 87TH PATH, Miami, FL, 33174, US |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO ARANDIA DANIEL G | Authorized Member | 350 SW 87TH PATH, Miami, FL, 33174 |
| MALDONADO ARANDIA DANIEL G | Agent | 350 SW 87TH PATH, Miami, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 350 SW 87TH PATH, Miami, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-29 | 350 SW 87TH PATH, Miami, FL 33174 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | MALDONADO ARANDIA, DANIEL G | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 350 SW 87TH PATH, Miami, FL 33174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| Florida Limited Liability | 2019-10-09 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
