| Entity Name: | LILILEYBA INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LILILEYBA 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: | 05 Oct 2015 (10 years ago) |
| Document Number: | P15000082356 |
| FEI/EIN Number |
47-5255683
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 NW 97 AVENUE, DORAL, FL, 33172, US |
| Mail Address: | 2640 NW 97 AVENUE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEYBA LILIANA | President | 2640 NW 97 AVENUE, DORAL, FL, 33172 |
| NUNEZ GUSTAVO A | Vice President | 2640 NW 97 AVENUE, DORAL, FL, 33172 |
| LEYBA LILIANA | Agent | 2640 NW 97 AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 2640 NW 97 AVENUE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 2640 NW 97 AVENUE, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 2640 NW 97 AVENUE, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-16 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-13 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-04-13 |
| Domestic Profit | 2015-10-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9738647300 | 2020-05-02 | 0455 | PPP | 2640 NW 97TH AVE, DORAL, FL, 33172-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
