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LILI MEDICAL MANAGEMENT, INC. - Florida Company Profile

Company Details

Entity Name: LILI MEDICAL MANAGEMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILI MEDICAL MANAGEMENT, 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: 10 Jan 2003 (22 years ago)
Document Number: P03000003605
FEI/EIN Number 651168732

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

Address: 2881 S.W. 145TH COURT, MIAMI, FL, 33175
Mail Address: 2881 S.W. 145TH COURT, MIAMI, FL, 33175
ZIP code: 33175
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSUTIL LUCIO A Director 2881 SW 145 CT, MIAMI, FL, 33175
BUSUTIL LUCIO A Agent 2881 SW 145 CT, MIAMI, FL, 33175

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2008-02-12 BUSUTIL, LUCIO A -
CHANGE OF PRINCIPAL ADDRESS 2007-09-10 2881 S.W. 145TH COURT, MIAMI, FL 33175 -
CHANGE OF MAILING ADDRESS 2007-09-10 2881 S.W. 145TH COURT, MIAMI, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-29 2881 SW 145 CT, MIAMI, FL 33175 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-02-05
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-04-11
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-03-14
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9906638304 2021-01-31 0455 PPP 2881 SW 145th Ct, Miami, FL, 33175-7440
Loan Status Date 2022-08-05
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11140
Loan Approval Amount (current) 11140
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33175-7440
Project Congressional District FL-28
Number of Employees 1
NAICS code 541611
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 11292.6
Forgiveness Paid Date 2022-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State