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LIUMI, INC. - Florida Company Profile

Company Details

Entity Name: LIUMI, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 29 May 2013 (12 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Mar 2021 (4 years ago)
Document Number: N13000005039
FEI/EIN Number 90-1003746

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

Address: 8720 156TH COURT ST, DELRAY BEACH, FL, 33446, US
Mail Address: 8720 156th ct s., delray beach, FL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PLOTKIN RABBI BRIAN A. Vice President 8720 156TH COURT ST, DELRAY BEACH, FL, 33446
PLOTKIN SANDY President 8720 156TH COURT ST, DELRAY BEACH, FL, 33446
PLOTKIN SANDY Director 8720 156TH COURT ST, DELRAY BEACH, FL, 33446
LOUIS JONATHAN D Agent JONATHAN D. LOUIS, P.A., BOCA RATON, FL, 33434

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 JONATHAN D. LOUIS, P.A., 7777 GLADES ROAD, SUITE 407, BOCA RATON, FL 33434 -
AMENDMENT 2021-03-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-05 8720 156TH COURT ST, DELRAY BEACH, FL 33446 -
CHANGE OF MAILING ADDRESS 2021-01-22 8720 156TH COURT ST, DELRAY BEACH, FL 33446 -
AMENDMENT 2015-02-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-14
Amendment 2021-03-05
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-04-23
ANNUAL REPORT 2017-05-08
ANNUAL REPORT 2016-04-28

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
90-1003746 Corporation Unconditional Exemption 7100 CAMINO REAL STE 302, BOCA RATON, FL, 33433-5510 2014-07
In Care of Name % RABBI BARUCH PLOTKIN
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Educational Organization, Religious Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Deductibility Contributions are deductible.
Foundation Organization that receives a substantial part of its support from a governmental unit or the general public 170(b)(1)(A)(vi)
Tax Period 2024-07
Asset 1,000,000 to 4,999,999
Income 500,000 to 999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jul
Asset Amount 1402374
Income Amount 739027
Form 990 Revenue Amount 709525
National Taxonomy of Exempt Entities Religion-Related: Religion Related N.E.C.
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letter

Final Letter(s) FinalLetter_90-1003746_LIUMIINC_05052014.tif

Form 990-N (e-Postcard)

Organization Name LIUMI INC
EIN 90-1003746
Tax Year 2015
Beginning of tax period 2015-01-01
End of tax period 2015-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7100 W Camino Real, Boca Raton, FL, 33433, US
Principal Officer's Name Sandy Plotkin
Principal Officer's Address 10713 Lakewynds Court, Boynton Beach, FL, 33437, US
Organization Name LIUMI INC
EIN 90-1003746
Tax Year 2014
Beginning of tax period 2014-01-01
End of tax period 2014-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7100 W Camino Real Suite 302, Boca Raton, FL, 33433, US
Principal Officer's Name Rabbi Baruch Plotkin
Principal Officer's Address 10713 Lakewynds Court, Boynton Beach, FL, 33437, US
Organization Name LIUMI INC
EIN 90-1003746
Tax Year 2013
Beginning of tax period 2013-01-01
End of tax period 2013-12-31
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7100 Camino Real Ste 302, Boca Raton, FL, 33433, US
Principal Officer's Name Rabbi Baruch Plotkin
Principal Officer's Address 10713 Lakewynds Court, Boynton Beach, FL, 33437, US
Organization Name LIUMI INC
EIN 90-1003746
Tax Year 2012
Beginning of tax period 2012-07-01
End of tax period 2013-06-30
Gross receipts not greater than $50000 Yes
Organization has terminated No
Mailing Address 7100 Camino Real Ste 302, Boca Raton, FL, 33433, US
Principal Officer's Name Rabbi Baruch Plotkin
Principal Officer's Address 6547 Pond Apple Rd, Boca Raton, FL, 33433, US

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name LIUMI INC
EIN 90-1003746
Tax Period 202307
Filing Type E
Return Type 990
File View File
Organization Name LIUMI INC
EIN 90-1003746
Tax Period 202307
Filing Type E
Return Type 990T
File View File
Organization Name LIUMI INC
EIN 90-1003746
Tax Period 202207
Filing Type E
Return Type 990
File View File
Organization Name LIUMI INC
EIN 90-1003746
Tax Period 202207
Filing Type E
Return Type 990T
File View File
Organization Name LIUMI INC
EIN 90-1003746
Tax Period 202007
Filing Type E
Return Type 990
File View File
Organization Name LIUMI INC
EIN 90-1003746
Tax Period 201907
Filing Type P
Return Type 990
File View File
Organization Name LIUMI INC
EIN 90-1003746
Tax Period 201907
Filing Type P
Return Type 990T
File View File
Organization Name LIUMI INC
EIN 90-1003746
Tax Period 201812
Filing Type E
Return Type 990
File View File
Organization Name LIUMI INC
EIN 90-1003746
Tax Period 201712
Filing Type E
Return Type 990EZ
File View File
Organization Name LIUMI INC
EIN 90-1003746
Tax Period 201612
Filing Type P
Return Type 990EZ
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3830137404 2020-05-08 0455 PPP 7100 CAMINO REAL STE 302, BOCA RATON, FL, 33433-5510
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6446
Loan Approval Amount (current) 6446
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-5510
Project Congressional District FL-23
Number of Employees 2
NAICS code 813110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6497.57
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State