| 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. |
| 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 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| 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 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LILIA GONZALEZ, VS THE STATE OF FLORIDA, | 3D2021-2084 | 2021-10-21 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-24 |
| ANNUAL REPORT | 2023-08-21 |
| Florida Limited Liability | 2022-08-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1957309005 | 2021-05-14 | 0491 | PPS | 3706 Rendale Dr, Jacksonville, FL, 32210-5128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4791069008 | 2021-05-20 | 0455 | PPP | 2101 Ludlam Rd Apt 1-244, Miami, FL, 33155-1804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1471728605 | 2021-03-13 | 0491 | PPP | 3706 Rendale Dr, Jacksonville, FL, 32210-5128 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
