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. |
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 |
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 |
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 | - | - |
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