LLC · Florida registry
LINELI LLC
LLC in Location not reported, Florida · Document #M18000004307 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
LINELI LLC is an active Florida foreign limited liability company filed on April 30, 2018 (document M18000004307). Its registered agent is MARTINEZ ELIZABETH. The last annual report on file is 2026.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Foreign Limited Liability Company
- Filed
- April 30, 2018Reported filing date
- Document number
- M18000004307
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Florida registry 00927-5166
- Registered agent
- MARTINEZ ELIZABETH
- Last annual report year
- 2026
- FEI/EIN
- 66-0837622
- Home state
- Puerto Rico
- Address
- 1135 Calle 5, Urb. Villa Nevarez, SAN JUAN, PR, 00927-5166
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- MARTINEZ ELIZABETH
- registered agent
- MARTINEZ ELIZABETH
- President
- MARTINEZ ELIZABETH
- President
- SCHNABEL WULFRAN
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 713 TEAL AVE, CELEBRATION, FL, 34747
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- M18000004307
- Status
- Active
- Home Jurisdiction
- PR
Names
- Legal
- LINELI LLC
Entity
- Type
- Foreign limited liability company
Addresses
- Principal · Street 1
- 1135 Calle 5
- Principal · Street 2
- Urb. Villa Nevarez
- Principal · City
- San Juan
- Principal · Region
- PR
- Principal · Postal Code
- 00927-5166
- Principal · Country
- PR
- Mailing · Street 1
- 1135 Calle 5
- Mailing · Street 2
- Urb Villa Nevarez
- Mailing · City
- San Juan
- Mailing · Postal Code
- 00927-5166
- Mailing · Country
- PR
- Registered Agent · Street 1
- 713 TEAL AVE
- Registered Agent · City
- Celebration
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 34747
- Officer 1 · Street 1
- 713 TEAL AVENUE
- Officer 1 · City
- Celebration
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 34747
- Officer 2 · Street 1
- 5 ave munoz rivera
- Officer 2 · City
- San Juan
- Officer 2 · Region
- PR
- Officer 2 · Postal Code
- 00901
Dates
- Registration
- 2018-04-30
Identifiers
- Fei
- 66-0837622
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2026
- 1 · Filed At
- 2026-02-06
- 2 · Year
- 2026
- 2 · Filed At
- 2026-02-06
- 3 · Year
- 2025
- 3 · Filed At
- 2025-02-11
Parties
- Registered Agent · Name
- MARTINEZ ELIZABETH
- Registered Agent · Kind
- Person
- Officer 1 · Role
- President
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MARTINEZ ELIZABETH
- Officer 2 · Role
- President
- Officer 2 · Kind
- Person
- Officer 2 · Name
- SCHNABEL WULFRAN
Additional reported values
Other reported details
- Doc number
- M18000004307
- Status code
- A
- Filing type
- FORL
- Principal postal code
- 00927-5166
- Formation date
- 04302018
- Fei number
- 660837622
- Formation jurisdiction
- PR
- Report year 1
- 2026
- Report date 1
- 02062026
- Report year 2
- 2026
- Report date 2
- 02062026
- Report year 3
- 2025
- Report date 3
- 02112025
Names and reported roles
- Company name
- LINELI LLC
Addresses and locations
- Principal address 1
- 1135 Calle 5
- Principal address 2
- Urb. Villa Nevarez
- Principal city
- SAN JUAN
- Principal state
- PR
- Principal country
- PR
Mailing information
- Mailing address 1
- 1135 Calle 5
- Mailing address 2
- Urb Villa Nevarez
- Mailing city
- SAN JUAN
- Mailing postal code
- 00927-5166
- Mailing country
- PR
Reported officers
- More than six officers
- N
- Officer 1 title
- P
- Officer 1 type
- P
- Officer 1 name
- MARTINEZ ELIZABETH
- Officer 1 address
- 713 TEAL AVENUE
- Officer 1 city
- CELEBRATION
- Officer 1 state
- FL
- Officer 1 postal code
- 34747
- Officer 2 title
- P
- Officer 2 type
- P
- Officer 2 name
- SCHNABEL WULFRAN
- Officer 2 address
- 5 ave munoz rivera
- Officer 2 city
- San Juan
- Officer 2 state
- PR
- Officer 2 postal code
- 00901
Registered agent information
- Agent name
- MARTINEZ ELIZABETH
- Agent type
- P
- Agent address
- 713 TEAL AVE
- Registered agent city
- CELEBRATION
- Registered agent state
- FL
- Agent postal code
- 34747
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 25179254
- Slug
- lineli-llc-m18000004307
- Entity type
- Foreign Limited Liability Company
- Entity class
- llc
- Is foreign
- 1
- Registry
- FL
- Doc number
- M18000004307
- Filed on
- 2018-04-30
- Status
- Active
- Is active
- 1
- Domicile
- PR
- Principals
- [{"r":"P","n":"MARTINEZ ELIZABETH"},{"r":"P","n":"SCHNABEL WULFRAN"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- location-not-reported
- Address
- 1135 Calle 5, Urb. Villa Nevarez, SAN JUAN, PR, 00927-5166
- Zip
- 00927-5166
- Location state
- PR
Names and reported roles
- Name
- LINELI LLC
- City name
- Location not reported
Registered agent information
- Agent name
- MARTINEZ ELIZABETH
- Agent address
- 713 TEAL AVE, CELEBRATION, FL, 34747
Same registered agent
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|---|---|---|
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| HERN CAPITAL INVESTMENTS, LLC | LLC | Jan 13, 2017 |
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| EGABANG SOLUTIONS LLC | LLC | Dec 5, 2022 |
| PRESTIGE HOMES REMODELING LLC | LLC | Nov 21, 2022 |
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Other companies with MARTINEZ ELIZABETH
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MP AUTO TRADING CORP | Corporation | Mar 23, 2009 |
| TORMAR MANAGEMENT LLC | LLC | Jun 9, 2023 |
| MOL EXCHANGE, INC. | Corporation | Jan 7, 2016 |
| SFAR INVESTMENTS, LLC | LLC | Jan 13, 2025 |
| HERN CAPITAL INVESTMENTS, LLC | LLC | Jan 13, 2017 |
| IRONSTONE GROUP INVESTMENT LLC | LLC | Sep 22, 2025 |
| EGABANG SOLUTIONS LLC | LLC | Dec 5, 2022 |
| PRESTIGE HOMES REMODELING LLC | LLC | Nov 21, 2022 |
| FE PROPERTY INVESTMENT LLC | LLC | Jul 18, 2022 |
| FNE PROFESSIONAL SERVICES LLC | LLC | Jul 23, 2021 |
Other companies with SCHNABEL WULFRAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MOL EXCHANGE, INC. | Corporation | Jan 7, 2016 |
Other companies with MARTINEZ ELIZABETH
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MP AUTO TRADING CORP | Corporation | Mar 23, 2009 |
| TORMAR MANAGEMENT LLC | LLC | Jun 9, 2023 |
| MOL EXCHANGE, INC. | Corporation | Jan 7, 2016 |
| SFAR INVESTMENTS, LLC | LLC | Jan 13, 2025 |
| HERN CAPITAL INVESTMENTS, LLC | LLC | Jan 13, 2017 |
| IRONSTONE GROUP INVESTMENT LLC | LLC | Sep 22, 2025 |
| EGABANG SOLUTIONS LLC | LLC | Dec 5, 2022 |
| PRESTIGE HOMES REMODELING LLC | LLC | Nov 21, 2022 |
| FE PROPERTY INVESTMENT LLC | LLC | Jul 18, 2022 |
| FNE PROFESSIONAL SERVICES LLC | LLC | Jul 23, 2021 |
Other companies with SCHNABEL WULFRAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MOL EXCHANGE, INC. | Corporation | Jan 7, 2016 |
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