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LIUMI, INC.

LIUMI, INC. - Florida Company Profile

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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
City:	Delray Beach
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

USAspending Awards / Financial Assistance

Date:

2020-05-08

Link:

View on USAspending

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:

6446.00

Total Face Value Of Loan:

6446.00

Tax Exempt

Employer Identification Number (EIN) :

90-1003746

In Care Of Name:

% SANDY PLOTKIN

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.

Ruling Date:

2014-07

National Taxonomy Of Exempt Entities:

Religion-Related: Religion Related N.E.C.

Deductibility:

Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:

Download file

Paycheck Protection Program

Jobs Reported:

Initial Approval Amount:

$6,446

Date Approved:

2020-05-08

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$6,446

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

$6,497.57

Servicing Lender:

Bank of America, National Association

Use of Proceeds:

Payroll: $6,446

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Date of last update: 03 Jul 2025

Sources: Florida Department of State