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LINIEL LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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