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LISA, LLC - Florida Company Profile

Company Details

Entity Name: LISA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LISA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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 Nov 2004 (20 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Sep 2008 (17 years ago)
Document Number: L04000085307
FEI/EIN Number 262110176

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

Address: 3930 sw 7th avenue rd, ocala, FL, 34471, US
Mail Address: 3930 sw 7th avenue rd, ocala, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HUMES A. Manager 3930 sw 7th avenue rd, ocala, FL, 34471
DEAL N. Manager 3930 sw 7th avenue rd, ocala, FL, 34471
HUMES A. Agent 3930 sw 7th avenue rd, ocala, FL, 34471

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-26 3930 sw 7th avenue rd, ocala, FL 34471 -
CHANGE OF MAILING ADDRESS 2023-01-26 3930 sw 7th avenue rd, ocala, FL 34471 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 3930 sw 7th avenue rd, ocala, FL 34471 -
REGISTERED AGENT NAME CHANGED 2018-01-31 HUMES, A. -
LC AMENDMENT 2008-09-30 - -

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-05
ANNUAL REPORT 2020-01-18
ANNUAL REPORT 2019-02-17
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-07
ANNUAL REPORT 2016-01-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5257897404 2020-05-12 0455 PPP 7 NASSAU LN, KEY WEST, FL, 33040-7135
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4900
Loan Approval Amount (current) 4900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY WEST, MONROE, FL, 33040-7135
Project Congressional District FL-28
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 4938.25
Forgiveness Paid Date 2021-02-25
4286188905 2021-04-28 0455 PPS 904 Terry Ln Apt 3, Key West, FL, 33040-7333
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12029
Loan Approval Amount (current) 12029
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17215
Servicing Lender Name First State Bank of the Florida Keys
Servicing Lender Address 1201 Simonton St, KEY WEST, FL, 33040-3111
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Key West, MONROE, FL, 33040-7333
Project Congressional District FL-28
Number of Employees 1
NAICS code 812112
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17215
Originating Lender Name First State Bank of the Florida Keys
Originating Lender Address KEY WEST, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12046.71
Forgiveness Paid Date 2021-06-23
3004118109 2020-07-13 0455 PPP 3869 104th ave n, clearwater, FL, 33762-5470
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8276
Loan Approval Amount (current) 8276
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address clearwater, PINELLAS, FL, 33762-5470
Project Congressional District FL-13
Number of Employees 1
NAICS code 713930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Independent Contractors
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8401.16
Forgiveness Paid Date 2022-01-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State