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LUIS ENRIQUE LINARES LLC - Florida Company Profile

Company Details

Entity Name: LUIS ENRIQUE LINARES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LUIS ENRIQUE LINARES 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 19 May 2021 (4 years ago)
Date of dissolution: 05 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Feb 2024 (a year ago)
Document Number: L21000232586
FEI/EIN Number 870823875

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

Address: 2020 PONCE DE LEON BLVD, 1001 A, CORAL GABLES, FL, 33134, UN
Mail Address: 2020 PONCE DE LEON BLVD, 1001 A, CORAL GABLES, FL, 33134, UN
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINARES LUIS E Authorized Member 785 HARBOR DRIVE, MIAMI, FL, 33149
THE LAW OFFICE OF NATHALIE SANTOS PA Manager 2020 PONCE DE LEON BLVD STE 101, CORAL GABLES, FL, 33134
THE LAW OFFICE OF NATHALIE SANTOS, P.A. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-05
ANNUAL REPORT 2023-03-27
ANNUAL REPORT 2022-04-13
Florida Limited Liability 2021-05-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State