| Entity Name: | LILIMEY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LILIMEY 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. |
| 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: | 23 Oct 2018 (6 years ago) |
| Document Number: | L18000249216 |
| FEI/EIN Number |
83-2462375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 6000 Island Blvd, Aventura, FL, 33160, US |
| Address: | 6000 island blvd, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Monserratt LILIANA | Manager | 6000 island blvd, AVENTURA, FL, 33160 |
| Monserratt LILIANA | Agent | 6000 island blvd, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-23 | Monserratt, LILIANA | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-21 | 6000 island blvd, Unit 1906, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-21 | 6000 island blvd, Unit 1906, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-21 | 6000 island blvd, Unit 1906, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-10-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5615138004 | 2020-06-29 | 0455 | PPP | 20201 E COUNTRY CLUB DR SUITE 406, MIAMI, FL, 33180-3001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
