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LIELLE INC. - Florida Company Profile

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Company Details

Entity Name: LIELLE INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LIELLE 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: 29 Apr 2011 (14 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: P11000041344
FEI/EIN Number 364699347

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

Address: 4111 N 40th AVENUE, HOLLYWOOD, FL, 33021, US
Mail Address: 4111 N 40th AVENUE, HOLLYWOOD, FL, 33021, US
ZIP code: 33021
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL VLAD President 4111 N 40th AVENUE, HOLLYWOOD, FL, 33021
BERGMAN AMI Agent 7451 W. OAKLAND PARK BLVD, LAUDERHILL, FL, 33319

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000065696 YASIDA GIFTS EXPIRED 2019-06-07 2024-12-31 - 16542 NW 54 AVE, MIAMI GARDENS, FL, 33014
G17000091008 GOLDFARB FISCHER NOVELTY ACTIVE 2017-08-17 2027-12-31 - 16542 NW 54TH AVE, MIAMI GARDENS, FL, 33014
G11000046973 YASIDA GIFTS EXPIRED 2011-05-16 2016-12-31 - 207 NE 1ST AVE, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-10-18 4111 N 40th AVENUE, HOLLYWOOD, FL 33021 -
REINSTATEMENT 2023-10-18 - -
CHANGE OF PRINCIPAL ADDRESS 2023-10-18 4111 N 40th AVENUE, HOLLYWOOD, FL 33021 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2016-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2013-03-29 BERGMAN, AMI -
REGISTERED AGENT ADDRESS CHANGED 2013-03-29 7451 W. OAKLAND PARK BLVD, SUITE B, LAUDERHILL, FL 33319 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000492569 ACTIVE 2020-017273-CA-01 11TH CIRCUIT IN MIAMI COUNTY 2024-08-05 2029-08-07 $761256.26 PAUL ROSENFELD, 10325 NW 43RD TERRACE, DORAL, FL 33178
J24000597920 ACTIVE 2020-017273-CA-01 11TH CIRCUIT IN MIAMI COUNTY 2024-08-05 2029-09-17 $761256.26 PAUL ROSENFELD, 10325 NW 43RD TERRACE, DORAL, FL 33178
J18000712257 TERMINATED 1000000800455 BROWARD 2018-10-15 2038-10-24 $ 7,425.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J14000931013 LAPSED 12-264-D2 LEON 2014-09-10 2019-10-29 $26,315.71 DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228

Documents

Name Date
REINSTATEMENT 2023-10-18
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-07-10
REINSTATEMENT 2016-10-26
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-03-31
ANNUAL REPORT 2013-03-29

USAspending Awards / Financial Assistance

Date:
2020-04-28
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:
130200.00
Total Face Value Of Loan:
130200.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
130200
Current Approval Amount:
130200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
131729.85

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Date of last update: 02 Jun 2025

Sources: Florida Department of State