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  5. THE LINESCH FIRM,P.A.

THE LINESCH FIRM,P.A. - Florida Company Profile

Company Details

Entity Name: THE LINESCH FIRM,P.A.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE LINESCH FIRM,P.A. 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: 25 Feb 1993 (32 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 21 Feb 2020 (5 years ago)
Document Number: P93000014132
FEI/EIN Number 593170370

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 700 BEE POND RD., PALM HARBOR, FL, 34683, US
Mail Address: 700 BEE POND RD., PALM HARBOR, FL, 34683, US
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE LINESCH FIRM DEFINED BENEFIT PLAN 2020 593170370 2021-02-08 THE LINESCH FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 700 BEE POND ROAD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2021-02-08
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
THE LINESCH FIRM 401 (K) PROFIT SHARING PLAN 2020 593170370 2021-11-30 THE LINESCH FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 1016 PONCE DE LEON BLVD STE 3, BELLEAIR, FL, 337561002

Signature of
Role Plan administrator
Date 2021-11-30
Name of individual signing DANIELA CARRION
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-30
Name of individual signing DANIELA CARRION
Valid signature Filed with authorized/valid electronic signature
THE LINESCH FIRM DEFINED BENEFIT PLAN 2020 593170370 2021-02-25 THE LINESCH FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 700 BEE POND ROAD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2021-02-25
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
THE LINESCH FIRM 401(K) PROFIT SHARING PLAN 2019 593170370 2020-09-09 THE LINESCH FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 700 BEE POND ROAD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
THE LINESCH FIRM DEFINED BENEFIT PLAN 2019 593170370 2020-09-09 THE LINESCH FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 700 BEE POND ROAD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2020-09-09
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
THE LINESCH FIRM DEFINED BENEFIT PLAN 2018 593170370 2019-10-01 THE LINESCH FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 700 BEE POND ROAD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
THE LINESCH FIRM 401(K) PROFIT SHARING PLAN 2018 593170370 2019-10-01 THE LINESCH FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 700 BEE POND ROAD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature
THE LINESCH FIRM 401(K) PROFIT SHARING PLAN 2017 593170370 2018-10-12 THE LINESCH FIRM, P.A. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 700 BEE POND ROAD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing RENE BUNSE
Valid signature Filed with authorized/valid electronic signature
THE LINESCH FIRM DEFINED BENEFIT PLAN 2017 593170370 2018-10-12 THE LINESCH FIRM, P.A. 4
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 700 BEE POND ROAD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2018-10-12
Name of individual signing RENE BUNSE
Valid signature Filed with authorized/valid electronic signature
THE LINESCH FIRM DEFINED BENEFIT PLAN 2017 593170370 2019-10-01 THE LINESCH FIRM, P.A. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 7277860000
Plan sponsor’s address 700 BEE POND ROAD, PALM HARBOR, FL, 34683

Signature of
Role Plan administrator
Date 2019-10-01
Name of individual signing NICHOLE FESTA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LINESCH DAVID J President 700 BEE POND RD, PALM HARBOR, FL, 34683
CARRION DANIELA Vice President 700 BEE POND RD.,, PALM HARBOR, FL, 34683
LINESCH DAVID J Agent 700 BEE POND RD, PALM HARBOR, FL, 34683

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2020-02-21 THE LINESCH FIRM,P.A. -
CANCEL ADM DISS/REV 2004-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REGISTERED AGENT ADDRESS CHANGED 1996-02-06 700 BEE POND RD, PALM HARBOR, FL 34683 -
CHANGE OF PRINCIPAL ADDRESS 1995-02-27 700 BEE POND RD., PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 1995-02-27 700 BEE POND RD., PALM HARBOR, FL 34683 -

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-05-08
Amendment and Name Change 2020-02-21
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9496778307 2021-01-30 0455 PPS 700 Bee Pond Rd, Palm Harbor, FL, 34683-1401
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67225
Loan Approval Amount (current) 67225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palm Harbor, PINELLAS, FL, 34683-1401
Project Congressional District FL-13
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67737.4
Forgiveness Paid Date 2021-11-10
2303367701 2020-05-01 0455 PPP 700 BEE POND RD, PALM HARBOR, FL, 34683
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) 60000
Loan Approval Amount (current) 60000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALM HARBOR, PINELLAS, FL, 34683-0001
Project Congressional District FL-13
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 60658.23
Forgiveness Paid Date 2021-06-09

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CARRION DANIELA

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Companies related by address

700 BEE POND RD., PALM HARBOR, FL, 34683, US

HAMMER PROPERTY TRUST, L.L.C.

700 BEE POND RD., PALM HARBOR, FL, 34683, US

HAMMER PROPERTY TRUST, L.L.C.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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