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LILIA GONZALEZ, LLC - Florida Company Profile

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Company Details

Entity Name: LILIA GONZALEZ, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILIA GONZALEZ, 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 Aug 2022 (3 years ago)
Document Number: L22000350839
FEI/EIN Number APPLIED FOR

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

Address: 510 LAKE SHORE DRIVE, SUITE 32, LAKE PARK, FL, 33403
Mail Address: 510 LAKE SHORE DRIVE, SUITE 32, LAKE PARK, FL, 33403
ZIP code: 33403
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ LILIA L Manager 510 LAKE SHORE DRIVE, SUITE 32, LAKE PARK, FL, 33403
GONZALEZ LILIA L Agent 510 LAKE SHORE DRIVE, LAKE PARK, FL, 33403

Court Cases

Title Case Number Docket Date Status
LILIA GONZALEZ, VS THE STATE OF FLORIDA, 3D2021-2084 2021-10-21 Closed
Classification NOA Final - County Criminal Traffic - Other
Court 3rd District Court of Appeal
Originating Court County Court for the Sixteenth Judicial Circuit, Monroe County
21-684-A-M

Parties

Name LILIA GONZALEZ, LLC
Role Appellant
Status Active
Representations Hal Schuhmacher
Name The State of Florida
Role Appellee
Status Active
Representations Office of Attorney General, CHRISTINA E. CORY
Name Hon. Mark Wilson
Role Judge/Judicial Officer
Status Active
Name Hon. Timothy J. Koenig
Role Judge/Judicial Officer
Status Active
Name HON. RUTH BECKER
Role Judge/Judicial Officer
Status Active
Name Monroe Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2021-10-22
Type Record
Subtype Record on Appeal
Description Record on Appeal
On Behalf Of Monroe Clerk
Docket Date 2021-10-22
Type Disposition by Order
Subtype Transferred
Description Transfer to Circuit Court (DC04C) ~ Upon the Court’s own motion, this appeal is hereby transferred to the Circuit Court Appellate Division of the Sixteenth Judicial Circuit for Monroe County, Florida.
Docket Date 2021-10-22
Type Disposition by Opinion
Subtype Transferred
Description Transferred - Order by Judge ~ to the Circuit Court Appellate Division
Docket Date 2021-10-22
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2021-10-22
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2021-10-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of LILIA GONZALEZ
Docket Date 2021-10-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due.
Docket Date 2021-10-21
Type Misc. Events
Subtype Fee Status
Description DM:No Fee - Case Dismissed

Documents

Name Date
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-08-21
Florida Limited Liability 2022-08-09

USAspending Awards / Financial Assistance

Date:
2021-05-20
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:
12185.00
Total Face Value Of Loan:
12185.00
Date:
2020-08-06
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:
6297.00
Total Face Value Of Loan:
0.00
Date:
2020-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
7000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2021-05-14
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $20,800
Jobs Reported:
1
Initial Approval Amount:
$12,185
Date Approved:
2021-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,185
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$12,229
Servicing Lender:
Prestamos CDFI, LLC
Use of Proceeds:
Payroll: $12,182
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,800
Date Approved:
2021-03-13
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Liberty SBF Holdings LLC
Use of Proceeds:
Payroll: $20,800

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Date of last update: 03 Jul 2025

Sources: Florida Department of State