| Entity Name: | LINEAGE ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LINEAGE ESTATES 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: | 01 May 2023 (2 years ago) |
| Document Number: | L23000212868 |
| FEI/EIN Number |
92-3798689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1208 Winding Willow Court, Kissimmee, FL, 34746, US |
| Mail Address: | 1208 Winding Willow Court, Kissimmee, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORIMON FINANCIAL LLC | Agent | - |
| MACHUCA DANIEL | Chief Executive Officer | 1208 Winding Willow Court, Kissimmee, FL, 34746 |
| RIJO-VASQUEZ DENYS | Chief Operating Officer | 1208 Winding Willow Court, Kissimmee, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-09 | 1208 Winding Willow Court, Kissimmee, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-09 | 1208 Winding Willow Court, Kissimmee, FL 34746 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-09 |
| Florida Limited Liability | 2023-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
