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LIA WELLNESS, INC. - Florida Company Profile

Company Details

Entity Name: LIA WELLNESS, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LIA WELLNESS, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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 (9 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
Mail Address: 2436 North Federal Hwy, Suite 444, Lighthouse Point, FL 33064
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARODETSKY, VAL Agent 2436 North Federal Hwy, Suite 444, Lighthouse Point, FL 33064
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

Fictitious Names

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8990168400 2021-02-14 0455 PPS 17201 Collins Ave Apt 1705 Sunny Isles, Sunny Isles Beach, FL, 33160-3480
Loan Status Date 2022-05-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6715
Loan Approval Amount (current) 6715
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sunny Isles Beach, MIAMI-DADE, FL, 33160-3480
Project Congressional District FL-24
Number of Employees 1
NAICS code 454110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6793.05
Forgiveness Paid Date 2022-04-21
2166207702 2020-05-01 0455 PPP 17201 COLLINS AVE APT 1705, NORTH MIAMI BEACH, FL, 33160
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6782
Loan Approval Amount (current) 6782
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33160-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6855.48
Forgiveness Paid Date 2021-06-04

Date of last update: 20 Feb 2025

Sources: Florida Department of State