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LINDELL INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: LINDELL INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LINDELL INVESTMENTS, 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: 27 Jun 1995 (30 years ago)
Document Number: P95000050293
FEI/EIN Number 593325871

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

Address: 4320 W Kennedy Blvd, SUITE 100, TAMPA, FL, 33609, US
Mail Address: 4320 W Kennedy Blvd, SUITE 100, TAMPA, FL, 33609, US
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LINDELL INVESTMENTS, INC. 401(K) PLAN 2010 593325871 2011-01-31 LINDELL INVESTMENTS INC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531190
Sponsor’s telephone number 8132863805
Plan sponsor’s address 402 KNIGHTS RUN AVENUE, SUITE 100, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 593325871
Plan administrator’s name LINDELL INVESTMENTS INC
Plan administrator’s address 402 KNIGHTS RUN AVENUE, SUITE 100, TAMPA, FL, 33602
Administrator’s telephone number 8132863805

Signature of

Role Plan administrator
Date 2011-01-31
Name of individual signing SUSIE DYKES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-01-31
Name of individual signing SUSIE DYKES
Valid signature Filed with authorized/valid electronic signature
LINDELL INVESTMENTS, INC. 401(K) PLAN 2009 593325871 2010-09-30 LINDELL INVESTMENTS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2005-01-01
Business code 531190
Sponsor’s telephone number 8132863805
Plan sponsor’s address 402 KNIGHTS RUN AVENUE, SUITE 100, TAMPA, FL, 33602

Plan administrator’s name and address

Administrator’s EIN 593325871
Plan administrator’s name LINDELL INVESTMENTS, INC.
Plan administrator’s address 402 KNIGHTS RUN AVENUE, SUITE 100, TAMPA, FL, 33602
Administrator’s telephone number 8132863805

Signature of

Role Plan administrator
Date 2010-09-30
Name of individual signing SUSIE DYKES
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-30
Name of individual signing SUSIE DYKES
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
LINDELL CARL WJr. President 4320 W Kennedy Blvd, TAMPA, FL, 33609
Stroud Jesse M Chief Operating Officer 4320 W Kennedy Blvd, TAMPA, FL, 33609
LINDELL Carl WJr. Agent 4320 W Kennedy Blvd Ste 100, TAMPA, FL, 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000121129 LINDELL PROPERTIES EXPIRED 2016-11-08 2021-12-31 - 4320 W KENNEDY BLVD STE 100, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 4320 W Kennedy Blvd, SUITE 100, TAMPA, FL 33609 -
REGISTERED AGENT NAME CHANGED 2019-04-24 LINDELL, Carl W, Jr. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-24 4320 W Kennedy Blvd Ste 100, SUITE 100, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2016-06-21 4320 W Kennedy Blvd, SUITE 100, TAMPA, FL 33609 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-16
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-02
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-13
AMENDED ANNUAL REPORT 2016-06-21
ANNUAL REPORT 2016-04-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6022357101 2020-04-14 0455 PPP 4320 KENNEDY BLVD, TAMPA, FL, 33609
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94450
Loan Approval Amount (current) 94450
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 5
NAICS code 551112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 95410.24
Forgiveness Paid Date 2021-04-27

Date of last update: 01 Mar 2025

Sources: Florida Department of State