| Entity Name: | MILAN MORTGAGE BANKERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILAN MORTGAGE BANKERS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L04000002822 |
| FEI/EIN Number |
200673994
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9594 NW 41 STREET SUITE 108, DORAL, FL, 33178 |
| Mail Address: | 9594 NW 41 STREET SUITE 108, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELCH JOSEPH L | Manager | 9594 NW 41 STREET SUITE 108, DORAL, FL, 33178 |
| WELCH LOREN A | Managing Member | 9594 NW 41 STREET SUITE 108, DORAL, FL, 33178 |
| WELCH JOSEPH L | Agent | 9594 NW 41 STREET SUITE 108, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-28 | 9594 NW 41 STREET SUITE 108, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-28 | 9594 NW 41 STREET SUITE 108, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-28 | 9594 NW 41 STREET SUITE 108, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-04-03 |
| ANNUAL REPORT | 2005-03-28 |
| Florida Limited Liabilites | 2004-01-08 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
