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LILES JEWELERS INC. - Florida Company Profile

Company Details

Entity Name: LILES JEWELERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILES JEWELERS 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: 22 Sep 2011 (13 years ago)
Last Event: AMENDMENT
Event Date Filed: 21 Nov 2016 (8 years ago)
Document Number: P11000083476
FEI/EIN Number 453421020

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

Address: 6419 W. Newberry Rd., GAINESVILLE, FL, 32605, US
Mail Address: 6419 W. Newberry Rd., GAINESVILLE, FL, 32605, US
ZIP code: 32605
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
STEVEN TODD GOLD, PA Agent 11317 NW 199TH AVE, ALACHUA, FL, 32615
LILES DAVID President 6120 NW 107TH PL, ALACHUA, FL, 32615

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000117643 JEWELRY WORKS ACTIVE 2023-09-22 2028-12-31 - 6419 W. NEWBERRY RD., STE A23, GAINESVILLE, FL, 32605
G12000070472 JEWELRY WORKS EXPIRED 2012-07-15 2017-12-31 - 6329 W NEWBERRY RD. STE L, GAINESVILLE, FL, 32605

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2019-02-07 6419 W. Newberry Rd., Ste A-23, GAINESVILLE, FL 32605 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-26 6419 W. Newberry Rd., Ste A-23, GAINESVILLE, FL 32605 -
AMENDMENT 2016-11-21 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-01-09
Amendment 2016-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6126278603 2021-03-20 0491 PPS 6419 W Newberry Rd Ste A23, Gainesville, FL, 32605-4878
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 25635
Loan Approval Amount (current) 25635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 499141
Servicing Lender Name Readycap Lending, LLC
Servicing Lender Address 200 Connell Drive Suite 4000, BERKELEY HEIGHTS, NJ, 07922
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32605-4878
Project Congressional District FL-03
Number of Employees 7
NAICS code 448310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 25783.89
Forgiveness Paid Date 2021-11-05
5209327109 2020-04-13 0491 PPP 6419 West Newberry Road, Gainesville, FL, 32605
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23700
Loan Approval Amount (current) 23700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Gainesville, ALACHUA, FL, 32605-1000
Project Congressional District FL-03
Number of Employees 7
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 23872.72
Forgiveness Paid Date 2021-01-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State