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LINELI LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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