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LINEAGE INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LINEAGE INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LINEAGE INVESTMENT GROUP, 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: 23 Sep 2011 (14 years ago)
Date of dissolution: 05 Mar 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2021 (4 years ago)
Document Number: L11000109312
FEI/EIN Number 320360317

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

Address: 2400 CRANBROOK DRIVE, BOYNTON BEACH, FL, 33436
Mail Address: 2400 CRANBROOK DRIVE, BOYNTON BEACH, FL, 33436
ZIP code: 33436
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCILVAIN DAVID D Managing Member 3818 SURFWOOD DRIVE, MALIBU, CA, 90265
MCILVAIN WINIFRED Manager PO BOX 2061, PALM BEACH, FL, 33480
MCILVAIN DAVID Manager 3818 SURFWOOD DRIVE, MALIBU, CA, 92065
POWELL AMY Manager 5301 CEDARWOOD DRIVE, RALEIGH, NC, 27609
GIVEL ELLEN Manager 1696 WAWONA TERRACE NE, ATLANTA, GA, 30319
MCILVAIN DAVID D Agent 2400 CRANBROOK DRIVE, BOYNTON BEACH, FL, 33436

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-03-05 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-03-05
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-03-11
ANNUAL REPORT 2012-04-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State