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LILKEN CORPORATION - Florida Company Profile

Company Details

Entity Name: LILKEN CORPORATION
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

LILKEN CORPORATION 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: 29 Apr 2019 (6 years ago)
Document Number: P19000037739
FEI/EIN Number 83-4534676

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

Address: 5590 W. OAKLAND PARK BLVD, LAUDERHILL, FL 33313
Mail Address: 10841 NW 30TH PLACE, SUNRISE, FL 33322
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA-PEREZ, LILLIAM Agent 10841 NW 30TH PLACE, SUNRISE, FL 33322
ORTEGA-PEREZ, LILLIAM President 10841 NW 30TH PLACE, SUNRISE, FL 33322
ORTEGA-PEREZ, LILLIAM Treasurer 10841 NW 30TH PLACE, SUNRISE, FL 33322

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000056629 7-ELEVEN STORE #38063A EXPIRED 2019-05-09 2024-12-31 - 5590 W OAKLAND PARK BLVD, LAUDERHILL, FL, 33313

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-03
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-07-01
ANNUAL REPORT 2020-04-13
Domestic Profit 2019-04-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4411777408 2020-05-09 0455 PPP 5590 W OAKLAND PARK BLVD, LAUDERHILL, FL, 33313-1405
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4060
Loan Approval Amount (current) 47262
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address LAUDERHILL, BROWARD, FL, 33313-1405
Project Congressional District FL-20
Number of Employees 13
NAICS code 447110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47594.78
Forgiveness Paid Date 2021-02-09

Date of last update: 16 Feb 2025

Sources: Florida Department of State