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LILLY SMILES LLC - Florida Company Profile

Company Details

Entity Name: LILLY SMILES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LILLY SMILES 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: 28 Jul 2023 (2 years ago)
Document Number: L23000356361
FEI/EIN Number 93-2610099

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

Address: 28638 CORBARA PL, WESLEY CHAPEL, FL, 33543
Mail Address: 28638 CORBARA PL, WESLEY CHAPEL, FL, 33543
ZIP code: 33543
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDULLAH BUSINESS TRUST Member 28638 CORBARA PL, WESLEY CHAPEL, FL, 33543
GHEITH LUMA President 28638 CORBARA PL, WESLEY CHAPEL, FL, 33543
ABDULLAH SAIF Vice President 28638 CORBARA PL, WESLEY CHAPEL, FL, 33543
MAITRI & ASSOCIATES, LLC Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2025-03-07 - -

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-01-18
Florida Limited Liability 2023-07-28

Date of last update: 01 May 2025

Sources: Florida Department of State