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LIA LANDSCAPING, LLC - Florida Company Profile

Company Details

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

LIA LANDSCAPING, 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: 08 Jan 2016 (9 years ago)
Document Number: L16000006210
FEI/EIN Number 81-1028245

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

Address: 210 N. GOLDENROD ROAD, ORLANDO, FL, 32807, US
Mail Address: 210 N.GOLDENROD RD unit 6b, orlando, FL, 32807, US
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
De La torre orlando Authorized Member 1043 Ramsgate CT, Winter Park, FL, 32792
DE LA TORRE ORLANDO Agent 1043 Ramsgate CT, Winter Park, FL, 32792

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000038616 LIA GROUP SERVICES EXPIRED 2019-03-25 2024-12-31 - 210 GOLDENROD, UNIT 6B, ORLANDO, FL, 32807
G17000137294 LIA TOWING SERVICES EXPIRED 2017-12-15 2022-12-31 - 5188 LAKE HOWELL RD, WINTER PARK, FL, 32792

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 210 N. GOLDENROD ROAD, UNIT B6, ORLANDO, FL 32807 -
CHANGE OF MAILING ADDRESS 2021-03-18 210 N. GOLDENROD ROAD, UNIT B6, ORLANDO, FL 32807 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-25 1043 Ramsgate CT, Winter Park, FL 32792 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-03-25
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-01-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4261578004 2020-06-25 0491 PPP 1043 RAMSGATE CT, ORLANDO, FL, 32792
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3800
Loan Approval Amount (current) 3800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32792-0800
Project Congressional District FL-10
Number of Employees 2
NAICS code 812990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3824.78
Forgiveness Paid Date 2021-03-11
3275848401 2021-02-04 0491 PPS 1043 Ramsgate Ct, Winter Park, FL, 32792-6122
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3845
Loan Approval Amount (current) 3845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, SEMINOLE, FL, 32792-6122
Project Congressional District FL-07
Number of Employees 2
NAICS code 812990
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 3872.18
Forgiveness Paid Date 2021-11-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State