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  5. MILIAN, SWAIN & ASSOCIATES, INC.

MILIAN, SWAIN & ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: MILIAN, SWAIN & ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

MILIAN, SWAIN & ASSOCIATES, 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: 11 Jan 1989 (36 years ago)
Document Number: K58420
FEI/EIN Number 650094999

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2025 SW 32ND AVE, MIAMI, FL, 33145, US
Mail Address: 2025 SW 32ND AVE, MIAMI, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MILIAN, SWAIN & ASSOCIATES 401(K) PROFIT SHARING PLAN 2023 650094999 2024-07-15 MILIAN, SWAIN & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE, SUITE 110, MIAMI, FL, 33145
MILIAN, SWAIN & ASSOCIATES, INC. CASH BALANCE PLAN 2023 650094999 2024-07-15 MILIAN, SWAIN & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE SUITE 110, MIAMI, FL, 331452211
MILIAN, SWAIN & ASSOCIATES, INC. CASH BALANCE PLAN 2022 650094999 2023-07-20 MILIAN, SWAIN & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE SUITE 110, MIAMI, FL, 331452211
MILIAN, SWAIN & ASSOCIATES 401(K) PROFIT SHARING PLAN 2022 650094999 2023-07-13 MILIAN, SWAIN & ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE, SUITE 110, MIAMI, FL, 33145
MILIAN, SWAIN & ASSOCIATES, INC. CASH BALANCE PLAN 2021 650094999 2022-06-14 MILIAN, SWAIN & ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE SUITE 110, MIAMI, FL, 331452211
MILIAN, SWAIN & ASSOCIATES 401(K) PROFIT SHARING PLAN 2021 650094999 2022-06-17 MILIAN, SWAIN & ASSOCIATES, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE, SUITE 110, MIAMI, FL, 33145
MILIAN, SWAIN & ASSOCIATES 401(K) PROFIT SHARING PLAN 2020 650094999 2021-06-03 MILIAN, SWAIN & ASSOCIATES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE, SUITE 110, MIAMI, FL, 33145
MILIAN, SWAIN & ASSOCIATES, INC. CASH BALANCE PLAN 2020 650094999 2021-06-03 MILIAN, SWAIN & ASSOCIATES, INC. 18
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE SUITE 110, MIAMI, FL, 331452211
MILIAN, SWAIN & ASSOCIATES, INC. CASH BALANCE PLAN 2019 650094999 2020-09-26 MILIAN, SWAIN & ASSOCIATES, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2011-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE, MIAMI, FL, 331452211
MILIAN, SWAIN & ASSOCIATES 401(K) PROFIT SHARING PLAN 2019 650094999 2020-07-28 MILIAN, SWAIN & ASSOCIATES, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541330
Sponsor’s telephone number 3054410123
Plan sponsor’s address 2025 SW 32ND AVENUE, MIAMI, FL, 33145

Key Officers & Management

Name Role Address
MILIAN, ARSENIO Agent 2025 S.W. 32ND AVE, MIAMI, FL, 33145
MILIAN, ARSENIO Director 2025 S.W. 32ND AVE, MIAMI, FL, 33145
MILIAN, ARSENIO President 2025 S.W. 32ND AVE, MIAMI, FL, 33145
SWAIN, DEBORAH D. Director 2025 S.W. 32ND AVE, MIAMI, FL, 33145
SWAIN, DEBORAH D. Vice President 2025 S.W. 32ND AVE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 1994-04-05 2025 SW 32ND AVE, MIAMI, FL 33145 -
CHANGE OF MAILING ADDRESS 1994-04-05 2025 SW 32ND AVE, MIAMI, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 1991-06-12 2025 S.W. 32ND AVE, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-10
ANNUAL REPORT 2019-01-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6249187005 2020-04-06 0455 PPP 2657 SW 23 St, MIAMI, FL, 33146
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 341300
Loan Approval Amount (current) 341300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19133
Servicing Lender Name United Community Bank
Servicing Lender Address 200 E Camperdown Way, Greenville, SC, 29601
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33146-1001
Project Congressional District FL-27
Number of Employees 28
NAICS code 541330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19133
Originating Lender Name United Community Bank
Originating Lender Address Greenville, SC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 343263.64
Forgiveness Paid Date 2020-11-12

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SWAIN, DEBORAH D.

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Companies related by address

No other companies in our directory share the same address as MILIAN, SWAIN & ASSOCIATES, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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