Entity Name: | LINELI LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
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: | 30 Apr 2018 (7 years ago) |
Document Number: | M18000004307 |
FEI/EIN Number |
66-0837622
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1135 Calle 5, Urb. Villa Nevarez, Suite 1, SAN JUAN, PR 00927-5166 PR |
Mail Address: | 1135 Calle 5, Urb Villa Nevarez, Suite 1, SAN JUAN 00927-5166 PR |
Name | Role | Address |
---|---|---|
MARTINEZ, ELIZABETH | Agent | 713 TEAL AVE, CELEBRATION, FL 34747 |
MARTINEZ, ELIZABETH | President | 713 TEAL AVENUE, CELEBRATION, FL 34747 |
SCHNABEL, WULFRAN | President | 5 ave munoz rivera, Apto 202 San Juan, PR 00901 PR |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-04 | 1135 Calle 5, Urb. Villa Nevarez, Suite 1, SAN JUAN, PR 00927-5166 PR | - |
CHANGE OF MAILING ADDRESS | 2024-02-04 | 1135 Calle 5, Urb. Villa Nevarez, Suite 1, SAN JUAN, PR 00927-5166 PR | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-02-11 |
ANNUAL REPORT | 2024-02-04 |
ANNUAL REPORT | 2023-02-08 |
ANNUAL REPORT | 2022-01-24 |
ANNUAL REPORT | 2021-01-11 |
ANNUAL REPORT | 2020-01-16 |
ANNUAL REPORT | 2019-02-07 |
Foreign Limited | 2018-04-30 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State