| Entity Name: | LINGENFELSER ENTERPRISES III INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Oct 2019 (5 years ago) |
| Document Number: | P19000082381 |
| FEI/EIN Number | 84-3429959 |
| Address: | 613 LINCOLN ROAD, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LINGENFELSER William B | Agent | 611 Lincoln Road, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| LINGENFELSER BRYCE W | President | 600 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Name | Role | Address |
|---|---|---|
| LINGENFELSER CHRISTOPHER M | Director | 600 OCEAN DRIVE, MIAMI BEACH, 33139 |
| LINGENFELSER JORI S | Director | 600 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| THIELECKE PAUL A | Director | 600 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000017428 | THE LOBSTER SHACK | ACTIVE | 2020-02-07 | 2025-12-31 | No data | 611 LINCOLN ROAD, SUITE 202, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-12 | LINGENFELSER, William B | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 613 LINCOLN ROAD, MIAMI BEACH, FL 33139 | No data |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 613 LINCOLN ROAD, MIAMI BEACH, FL 33139 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL 33139 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-02-10 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-03-25 |
| Domestic Profit | 2019-10-22 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
