| Entity Name: | MINOTTI & ASSOCIATES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MINOTTI & ASSOCIATES, 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: | 18 Dec 2006 (18 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 03 Feb 2015 (10 years ago) |
| Document Number: | L06000119761 |
| FEI/EIN Number |
47-3108715
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 ROBERTS RD, BAY 33, LAKE HAMILTON, FL, 33851, US |
| Mail Address: | P.O. BOX 627, LAKE HAMILTON, FL, 33851, US |
| ZIP code: | 33851 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TILAK BALRAM | Manager | 900 ROBERTS RD SUITE 33, LAKE HAMILTON, FL, 33851 |
| TILAK BALRAM | Agent | 900 ROBERTS RD BAY 33, LAKE HAMILTON, FL, 33815 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2015-02-03 | MINOTTI & ASSOCIATES, LLC | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-03 | TILAK, BALRAM | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-22 | 900 ROBERTS RD, BAY 33, LAKE HAMILTON, FL 33851 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-22 | 900 ROBERTS RD, BAY 33, LAKE HAMILTON, FL 33851 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-22 | 900 ROBERTS RD BAY 33, LAKE HAMILTON, FL 33815 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-09 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7297017108 | 2020-04-14 | 0455 | PPP | 900 ROBERTS RD, UNIT 33, HAINES CITY, FL, 33844-7510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
