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LILY SPA MASSAGE, LLC - Florida Company Profile

Company Details

Entity Name: LILY SPA MASSAGE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILY SPA MASSAGE, 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: 07 Jun 2012 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 01 Aug 2023 (2 years ago)
Document Number: L12000076265
FEI/EIN Number 45-5453551

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

Address: 12875 s Cleveland ave, FORT MYERS, FL, 33907, US
Mail Address: 7820 Reflecting Pond Ct, FORT MYERS, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU KATHY W Manager 12875 s Cleveland ave, FORT MYERS, FL, 33907
LIU KATHY W Agent 12875 s Cleveland ave, FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000078951 ANGELS TOUCH SPA BOUTIQUE ACTIVE 2024-06-28 2029-12-31 - 7820 REFLECTING POND CT #1312, FORT MYERS, FL, 33907

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-08-01 - -
CHANGE OF MAILING ADDRESS 2023-08-01 12875 s Cleveland ave, Suite 1, FORT MYERS, FL 33907 -
REGISTERED AGENT NAME CHANGED 2023-08-01 LIU, KATHY W -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-01-26 12875 s Cleveland ave, Suite 1, FORT MYERS, FL 33907 -
REGISTERED AGENT ADDRESS CHANGED 2013-01-26 12875 s Cleveland ave, Suite 1, FORT MYERS, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2024-03-07
REINSTATEMENT 2023-08-01
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-13
ANNUAL REPORT 2016-03-07
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-01-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7173977308 2020-04-30 0455 PPP 12875 S CLEVELAND AVE STE 1, FORT MYERS, FL, 33907-3868
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7247
Loan Approval Amount (current) 7247
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33907-3868
Project Congressional District FL-19
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 7341.91
Forgiveness Paid Date 2021-08-26

Date of last update: 02 May 2025

Sources: Florida Department of State