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LINESIDER INVESTMENT CORP. - Florida Company Profile

Company Details

Entity Name: LINESIDER INVESTMENT CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINESIDER INVESTMENT CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 18 Jun 2007 (18 years ago)
Last Event: AMENDMENT
Event Date Filed: 01 Dec 2008 (16 years ago)
Document Number: P07000070839
FEI/EIN Number 260382213

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

Address: 2000 PIAZZA AVENUE, 110, WESLEY CHAPEL, FL, 33543, US
Mail Address: 2000 Piazza Avenue, Ste 110, Wesley Chapel, FL, 33543, US
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Martin Jeff F President 10505 BRIDGEWOOD DR, RIVERVIEW, FL, 33578
BAILEY GARY Vice President 8051 SHENANDOAH RUN, WESLEY CHAPEL, FL, 33544
SLOWEY STEVEN W Secretary 1115 N VALRICO RD, VALRICO, FL, 33594
MARTIN MANESSA A Treasurer 10505 Bridgewood Drive, Riverview, FL, 33578
MARTIN JEFF F Agent 10505 Bridgewood Drive, Riverview, FL, 33578

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-04-27 10505 Bridgewood Drive, Riverview, FL 33578 -
CHANGE OF MAILING ADDRESS 2020-06-24 2000 PIAZZA AVENUE, 110, WESLEY CHAPEL, FL 33543 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-13 2000 PIAZZA AVENUE, 110, WESLEY CHAPEL, FL 33543 -
AMENDMENT 2008-12-01 - -
AMENDMENT 2007-12-17 - -

Documents

Name Date
ANNUAL REPORT 2024-04-27
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-29
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7351647002 2020-04-07 0455 PPP 27807 SANTA ANITA BLVD, WESLEY CHAPEL, FL, 33544-5473
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 87300
Loan Approval Amount (current) 79700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESLEY CHAPEL, PASCO, FL, 33544-5473
Project Congressional District FL-12
Number of Employees 12
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 80647.54
Forgiveness Paid Date 2021-06-24

Date of last update: 03 Apr 2025

Sources: Florida Department of State