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LILI'S WELLNESS SPA LLC - Florida Company Profile

Company Details

Entity Name: LILI'S WELLNESS SPA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILI'S WELLNESS SPA 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: 09 Mar 2018 (7 years ago)
Document Number: L18000062300
FEI/EIN Number 82-4771561

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

Address: 6832 MOONLIT DR, DELRAY BEACH, FL, 33446, US
Mail Address: 6832 MOONLIT DR, DELRAY BEACH, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOZANO LILIANA President 6832 MOONLIT DR, DELRAY BEACH, FL, 33446
LOZANO LILIANA Agent 6832 MOONLIT DR, DELRAY BEACH, FL, 33446

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-04-04
ANNUAL REPORT 2019-03-10
Florida Limited Liability 2018-03-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1870627306 2020-04-28 0455 PPP 140 NE 2ND AVE STE 33, DELRAY BEACH, FL, 33444-3704
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4552.07
Loan Approval Amount (current) 4552.07
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33444-3704
Project Congressional District FL-22
Number of Employees 1
NAICS code 621999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4463.03
Forgiveness Paid Date 2021-02-10
5532058510 2021-03-01 0455 PPS 508B NE 5th Ave, Delray Beach, FL, 33483-5635
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Delray Beach, PALM BEACH, FL, 33483-5635
Project Congressional District FL-22
Number of Employees 1
NAICS code 812199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4521.45
Forgiveness Paid Date 2021-08-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State