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LILLYCO HOLDINGS INC. - Florida Company Profile

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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 (14 years ago)
Date of dissolution: 26 Oct 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Oct 2022 (3 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
City: Bunnell
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

USAspending Awards / Financial Assistance

Date:
2020-05-04
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:
143570.00
Total Face Value Of Loan:
143570.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$143,570
Date Approved:
2020-05-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$143,570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$144,887.7
Servicing Lender:
Wells Fargo Bank, National Association
Use of Proceeds:
Payroll: $143,570

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Date of last update: 01 Jul 2025

Sources: Florida Department of State