| Entity Name: | L.Y. KOLEILAT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
L.Y. KOLEILAT, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation 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: | 14 May 2002 (23 years ago) |
| Document Number: | P02000054395 |
| FEI/EIN Number |
421537587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 NORTH OLEANDER AVE, DAYTONA BEACH, FL, 32118, US |
| Mail Address: | 500 NORTH OLEANDER AVE, DAYTONA BEACH, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOLEILAT Khaled | President | 500 NORTH OLEANDER AVE, DAYTONA BEACH, FL, 32118 |
| Koleilat Lauren YEsq. | Vice President | 500 North Oleander Avenue, Daytona Beach, FL, 32118 |
| KOLEILAT LAUREN Y | Agent | 500 NORTH OLEANDER AVENUE, DAYTONA BEACH, FL, 32118 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000057994 | TROPICAL CHEVRON | EXPIRED | 2017-05-24 | 2022-12-31 | - | 2995 SR 44, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-12 | 500 NORTH OLEANDER AVE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 500 NORTH OLEANDER AVE, DAYTONA BEACH, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-14 | 500 NORTH OLEANDER AVENUE, DAYTONA BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-10 |
| Off/Dir Resignation | 2016-02-18 |
| ANNUAL REPORT | 2016-01-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4142167109 | 2020-04-12 | 0491 | PPP | 2995 FLORISA 44, NEW SMYRNA BEACH, FL, 32168 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
