Search icon

MILERSEN COMPLIANCE AND CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: MILERSEN COMPLIANCE AND CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILERSEN COMPLIANCE AND CONSULTING 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company 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: 07 Apr 2005 (20 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 08 Mar 2021 (4 years ago)
Document Number: L05000034107
FEI/EIN Number 202677597

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

Address: 250 E. Railroad St, Broussard, LA, 70518, US
Mail Address: 250 E. Railroad St, Broussard, LA, 70518, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BETANCOURT OCTAVIO Director 3180 Coral Way, Miami, FL, 33145
Morales Mickunas Ira Director 3180 Coral Way, Miami, FL, 33145
BETANCOURT OCTAVIO Agent 3180 Coral Way, Miami, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000161974 MILERSEN ACTIVE 2021-12-07 2026-12-31 - 3180 CORAL WAY # 1207, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-06-19 250 E. Railroad St, Broussard, LA 70518 -
CHANGE OF MAILING ADDRESS 2024-06-19 250 E. Railroad St, Broussard, LA 70518 -
LC DISSOCIATION MEM 2021-03-08 - -
LC DISSOCIATION MEM 2019-12-05 - -
REGISTERED AGENT ADDRESS CHANGED 2016-04-05 3180 Coral Way, 1207, Miami, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-01-28
CORLCDSMEM 2021-03-08
ANNUAL REPORT 2021-02-20
ANNUAL REPORT 2020-01-19
CORLCDSMEM 2019-12-05
ANNUAL REPORT 2019-01-14
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-03-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5606997104 2020-04-13 0455 PPP 3180 Coral Way,1207, Coral Gables, FL, 33145
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33145-0001
Project Congressional District FL-27
Number of Employees 1
NAICS code 561312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 499141
Originating Lender Name Readycap Lending, LLC
Originating Lender Address BERKELEY HEIGHTS, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 12394.36
Forgiveness Paid Date 2021-02-19

Date of last update: 02 May 2025

Sources: Florida Department of State