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LINEW LLC - Florida Company Profile

Company Details

Entity Name: LINEW LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINEW 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: 23 Oct 2020 (4 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Nov 2024 (4 months ago)
Document Number: L20000336910
FEI/EIN Number 93-3433719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12772 198 TERRACE, O'BRIEN, FL, 32071
Mail Address: 12772 198 TERRACE, O'BRIEN, FL, 32071
ZIP code: 32071
County: Suwannee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ESTEVAN Chief Executive Officer 12772 198 TERRACE, O'BRIEN, FL, 32071
Torres Calvo Roque LSr. Treasurer 8229 Boone Boulevard, Vienna, VA, 22182
Estenoz Danniel HEng Chief Operating Officer 8229 Boone Boulevard, Vienna, NM, 22182
Espuny Blanch Gerardo Euro Ave Cristobal Colon, tortosa, Ta, 43500
Sherer Jason TJr. Chief Financial Officer Bulevard Puerto Aventuras Mz 42 L1 , Torre, Puerto Aventuras Fracc Turis, QR, 77733
MOLINA ESTEVAN Agent 12772 198 TERRACE, O'BRIEN, FL, 32071

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-11-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-09-15 - -
REGISTERED AGENT NAME CHANGED 2023-09-15 MOLINA, ESTEVAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
REINSTATEMENT 2024-11-05
REINSTATEMENT 2023-09-15
Florida Limited Liability 2020-10-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State