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