| Entity Name: | LIA WELLNESS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LIA WELLNESS, 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: | 07 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2015 (10 years ago) |
| Document Number: | P14000065969 |
| FEI/EIN Number |
47-1569685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2436 North Federal Hwy, Suite 444, Lighthouse Point, FL, 33064, US |
| Mail Address: | 2436 North Federal Hwy, Suite 444, Lighthouse Point, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Narodetsky Val | President | 4151 NE 23rd Ave, Lighthouse Point, FL, 33064 |
| Narodetsky Val | Secretary | 4151 NE 23rd Ave, Lighthouse Point, FL, 33064 |
| Narodetsky Val | Treasurer | 4151 NE 23rd Ave, Lighthouse Point, FL, 33064 |
| Narodetsky Val | Director | 4151 NE 23rd Ave, Lighthouse Point, FL, 33064 |
| NARODETSKY VAL | Agent | 2436 North Federal Hwy, Suite 444, Lighthouse Point, FL, 33064 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000091824 | AMPLIXIN | EXPIRED | 2014-09-08 | 2019-12-31 | - | 3131 NE 188TH, #2-1104, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-06 | 2436 North Federal Hwy, Suite 444, Lighthouse Point, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-06 | 2436 North Federal Hwy, Suite 444, Lighthouse Point, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-06 | 2436 North Federal Hwy, Suite 444, Lighthouse Point, FL 33064 | - |
| AMENDMENT | 2015-11-04 | - | - |
| AMENDMENT | 2015-10-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-17 |
| ANNUAL REPORT | 2016-04-14 |
| Amendment | 2015-10-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8990168400 | 2021-02-14 | 0455 | PPS | 17201 Collins Ave Apt 1705 Sunny Isles, Sunny Isles Beach, FL, 33160-3480 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2166207702 | 2020-05-01 | 0455 | PPP | 17201 COLLINS AVE APT 1705, NORTH MIAMI BEACH, FL, 33160 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
