| Entity Name: | LINGENFELSER ENTERPRISES III INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LINGENFELSER ENTERPRISES III INC 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: | 22 Oct 2019 (6 years ago) |
| Document Number: | P19000082381 |
| FEI/EIN Number |
84-3429959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 BRYCE W | President | 600 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| 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 |
| LINGENFELSER William B | Agent | 611 Lincoln Road, 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 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 613 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-25 | 613 LINCOLN ROAD, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 611 Lincoln Road, Suite 202, MIAMI BEACH, FL 33139 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5058008704 | 2021-04-02 | 0455 | PPS | 613 Lincoln Rd, Miami Beach, FL, 33139-2915 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1705987207 | 2020-04-15 | 0455 | PPP | 600 OCEAN DR, Miami Beach, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
