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LILLEY CONSULTING, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: LILLEY CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LILLEY CONSULTING, 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: 17 Aug 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 2024 (a year ago)
Document Number: P17000069471
FEI/EIN Number 82-2527719

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

Address: 10435 WATERSTONE DRIVE, RIVERVIEW, FL, 33578, US
Mail Address: 10435 WATERSTONE DRIVE, RIVERVIEW, FL, 33578, US
ZIP code: 33578
County: Hillsborough
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of LILLEY CONSULTING, INC., ALABAMA 001-020-734 ALABAMA

Key Officers & Management

Name Role Address
PARACORP INCORPORATED Agent -
LILLEY WILLIAM President 10435 WATERSTONE DRIVE, RIVERVIEW, FL, 33578

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000137556 STRICTLY RESULTS MARKETING GROUP ACTIVE 2020-10-23 2025-12-31 - 10435 WATERSTONE DRIVE, RIVERVIEW, FL, 33578
G20000087462 JUST THE SIDES ACTIVE 2020-07-23 2025-12-31 - 10435 WATERSTONE DRIVE, RIVERVIEW, FL, 33578

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-10-28 PARACORP INCORPORATED -
REGISTERED AGENT ADDRESS CHANGED 2024-10-28 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 -
REINSTATEMENT 2024-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Reg. Agent Change 2024-10-28
REINSTATEMENT 2024-01-28
Reg. Agent Resignation 2023-10-03
ANNUAL REPORT 2022-01-15
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-29
Domestic Profit 2017-08-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6974497301 2020-04-30 0455 PPP 10435 Waterstone Dr, RIVERVIEW, FL, 33578-5444
Loan Status Date 2021-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12500
Loan Approval Amount (current) 12500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 116770
Servicing Lender Name Gulf Coast Bank and Trust Company
Servicing Lender Address 200 St. Charles Ave, NEW ORLEANS, LA, 70130-2903
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address RIVERVIEW, HILLSBOROUGH, FL, 33578-5444
Project Congressional District FL-16
Number of Employees 1
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 116770
Originating Lender Name Gulf Coast Bank and Trust Company
Originating Lender Address NEW ORLEANS, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12606.94
Forgiveness Paid Date 2021-03-29

Date of last update: 01 May 2025

Sources: Florida Department of State