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LILIAN ALF, INC. - Florida Company Profile

Company Details

Entity Name: LILIAN ALF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILIAN ALF, 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 Jul 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 29 Apr 2024 (a year ago)
Document Number: P10000058117
FEI/EIN Number 273403313

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

Address: 1317 WEST RAMBLA STREET, TAMPA, FL, 33612, US
Mail Address: 1317 WEST RAMBLA STREET, TAMPA, FL, 33612, US
ZIP code: 33612
County: Hillsborough
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1659673309 2010-12-01 2010-12-01 1317 W RAMBLA ST, TAMPA, FL, 336127737, US 1317 W RAMBLA ST, TAMPA, FL, 336127737, US

Contacts

Phone +1 813-270-6231
Fax 8139350758

Authorized person

Name LILIAN PENA
Role PRESIDENT
Phone 8132706231

Taxonomy

Taxonomy Code 310400000X - Assisted Living Facility
License Number AL11904
State FL
Is Primary Yes

Key Officers & Management

Name Role Address
PENA LILIAN President 23176 SCAGLIONE DR, LUTZ, FL, 33549
Cepeda Pena Lazaro A Member 1110 rose blossom ct, TAMPA, FL, 33613
PENA LILIAN Agent 1317 WEST RAMBLA STREET, TAMPA, FL, 33612

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-29 - -
REGISTERED AGENT NAME CHANGED 2024-04-29 PENA, LILIAN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
AMENDMENT 2016-10-26 - -

Documents

Name Date
REINSTATEMENT 2024-04-29
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-02-25
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-01-29
ANNUAL REPORT 2017-04-07
Amendment 2016-10-26
ANNUAL REPORT 2016-03-20
ANNUAL REPORT 2015-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8162067806 2020-06-05 0455 PPP 1317 W. RAMBLA ST, TAMPA, FL, 33612-7737
Loan Status Date 2023-11-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5445
Loan Approval Amount (current) 5445
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33612-7737
Project Congressional District FL-15
Number of Employees 11
NAICS code 623312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Apr 2025

Sources: Florida Department of State