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LILLY & ASSOCIATES INTERNATIONAL TRANSPORTATION GROUP, LLC - Florida Company Profile

Company Details

Entity Name: LILLY & ASSOCIATES INTERNATIONAL TRANSPORTATION GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILLY & ASSOCIATES INTERNATIONAL TRANSPORTATION GROUP, 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: 27 Aug 2010 (15 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Oct 2011 (14 years ago)
Document Number: L10000090440
FEI/EIN Number 273373261

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

Address: 14440 NW 122 ST, MEDLEY, FL, 33178, US
Mail Address: 1440 NW 122 ND STREET, MEDLEY, FL, 33158, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TOOLS SELECTION SA Auth 11440 NW 122 ST, MEDLEY, FL, 33178
CABRERA NELSON R Agent 11440 NW 122 ST, MEDLEY, FL, 33178
N.R. CABRERA HOLDINGS, LLLP Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-26 14440 NW 122 ST, SUITE 800, MEDLEY, FL 33178 -
CHANGE OF MAILING ADDRESS 2019-03-26 14440 NW 122 ST, SUITE 800, MEDLEY, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-26 11440 NW 122 ST, SUITE 800, MEDLEY, FL 33178 -
REGISTERED AGENT NAME CHANGED 2016-07-29 CABRERA, NELSON R -
LC AMENDMENT 2011-10-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-03-26
ANNUAL REPORT 2018-08-28
ANNUAL REPORT 2017-04-06
AMENDED ANNUAL REPORT 2016-07-29
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-05-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
442400.00
Total Face Value Of Loan:
442400.00
Date:
2020-01-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
442400
Current Approval Amount:
442400
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Veteran
Forgiveness Amount:
448323.24

Date of last update: 01 May 2025

Sources: Florida Department of State