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LILLYCO HOLDINGS INC. - Florida Company Profile

Company Details

Entity Name: LILLYCO HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILLYCO HOLDINGS 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: 30 Dec 2011 (13 years ago)
Date of dissolution: 26 Oct 2022 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Oct 2022 (2 years ago)
Document Number: P11000109152
FEI/EIN Number 45-4142512

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

Address: 1 ENTERPRISE DRIVE SUITE 4, BUNNELL, FL, 32110, US
Mail Address: 1 Enterprise Drive, Suite 4, Bunnell, FL, 32110, US
ZIP code: 32110
County: Flagler
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LILLY MICHAEL J President 1 Enterprise Drive, Bunnell, FL, 32110
LILLY MICHAEL J Agent 1 Enterprise Drive, Bunnell, FL, 32110

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000164572 SERVPRO OF FLAGLER COUNTY ACTIVE 2021-12-12 2026-12-31 - 1 ENTERPRISE DR, UNIT 4, BUNNELL, FL, 32110
G17000070395 SERVPRO OF NEW SMYRNA BEACH - TITUSVILLE EXPIRED 2017-06-28 2022-12-31 - 1 ENTERPRISE DRIVE, STE 4, BUNNELL, FL, 32110
G16000051177 SERVPRO OF NEW SMYRNA BEACH/TITUSVILLE EXPIRED 2016-05-23 2021-12-31 - 2950 MAGNOLIA RD, ORANGE PARK, FL, 32065
G12000019024 SERVPRO OF FLAGLER COUNTY EXPIRED 2012-02-24 2017-12-31 - 2950 MAGNOLIA ROAD, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-10-26 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT NAME CHANGED 2021-12-10 LILLY, MICHAEL J -
REINSTATEMENT 2021-12-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-03-22 1 Enterprise Drive, Suite 4, Bunnell, FL 32110 -
CHANGE OF MAILING ADDRESS 2016-03-22 1 ENTERPRISE DRIVE SUITE 4, BUNNELL, FL 32110 -
CHANGE OF PRINCIPAL ADDRESS 2014-09-15 1 ENTERPRISE DRIVE SUITE 4, BUNNELL, FL 32110 -
REINSTATEMENT 2013-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000710515 ACTIVE 2021-CC-000808 FLAGLER COUNTY CIVIL 2024-08-27 2029-11-12 $22,835.78 THE MECARNI COMPANY F/K/A SUNCOAST CARPET CARE, INC., 170 - I COLLEGE DR, SUITE I, ORANGE PARK, FL 32065
J24000482776 ACTIVE 1000001004033 FLAGLER 2024-07-23 2044-07-31 $ 24,331.07 STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-10-26
REINSTATEMENT 2021-12-10
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-07-09
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-05-24
ANNUAL REPORT 2016-03-22
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-29
REINSTATEMENT 2013-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9660547304 2020-05-02 0491 PPP 1 ENTERPRISE DR SUITE 4, BUNNELL, FL, 32110
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143570
Loan Approval Amount (current) 143570
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 Y
Business Age Description Existing or more than 2 years old
Project Address BUNNELL, FLAGLER, FL, 32110-0001
Project Congressional District FL-06
Number of Employees 20
NAICS code 562910
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 144887.7
Forgiveness Paid Date 2021-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State