| Entity Name: | LYLIANA MUNGARRIETA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LYLIANA MUNGARRIETA, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Aug 2005 (20 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P05000114541 |
| Address: | 10255 NW 9 ST. CIRCLE, APT. 403, MIAMI, FL, 33172 |
| Mail Address: | 10255 NW 9 ST. CIRCLE, APT. 403, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MUNGARRIETA LYLIANA JUDITH | President | 10255 NW 9 ST. CIRCLE, APT. 403, MIAMI, FL, 33172 |
| PESTANO ANTOLIN | Agent | 7758 NW 44TH ST., SUNRISE, FL, 33351 |
| MUNGARRIETA LYLIANA JUDITH | Director | 10255 NW 9 ST. CIRCLE, APT. 403, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2005-08-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3482897401 | 2020-05-07 | 0455 | PPP | 2121 sw 3 ave Suite 601, Miami, FL, 33129 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1288968402 | 2021-02-01 | 0455 | PPS | 2121 SW 3rd Ave Ste 601, Miami, FL, 33129-1449 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
