| Entity Name: | MILLARES ASSET MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLARES ASSET MANAGEMENT, 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: |
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 Feb 2005 (20 years ago) |
| Last Event: | CANCEL ADM DISS/REV |
| Event Date Filed: | 03 Nov 2009 (15 years ago) |
| Document Number: | L05000014412 |
| FEI/EIN Number |
202463905
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 S DIXIE HWY, # 201, CORAL GABLES, FL, 33146, US |
| Mail Address: | 500 S DIXIE HWY, # 201, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILLARES RUBEN | Manager | 500 S DIXIE HWY STE 201, CORAL GABLES, FL, 33146 |
| MILLARES MARIA R | Manager | 500 S DIXIE HWY STE 201, CORAL GABLES, FL, 33146 |
| MILLARES JAVIER | Manager | 500 S DIXIE HWY STE 201, CORAL GABLES, FL, 33146 |
| Millares Javier MSr. | Agent | 500 S DIXIE HWY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-28 | 500 S DIXIE HWY, # 201, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-28 | 500 S DIXIE HWY, # 201, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-28 | Millares, Javier Manuel, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-28 | 500 S DIXIE HWY, # 201, CORAL GABLES, FL 33146 | - |
| CANCEL ADM DISS/REV | 2009-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-03-13 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9441657204 | 2020-04-28 | 0455 | PPP | 500 South DIXIE HWY Ste. 201, CORAL GABLES, FL, 33146-2701 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
