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CAROL CASSIS MCMILLAN, LLC - Florida Company Profile

Company Details

Entity Name: CAROL CASSIS MCMILLAN, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CAROL CASSIS MCMILLAN, 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: 14 Sep 2009 (16 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 25 Jul 2012 (13 years ago)
Document Number: L09000088679
FEI/EIN Number 270936368

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

Address: 5025 COLLINS AVE., #1404, MIAMI BEACH, FL, 33140, US
Mail Address: 5025 COLLINS AVE., # 1404, MIAMI BEACH, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASSIS-MCMILLAN CAROL Managing Member 5025 COLLINS AVE # 1404, MIAMI BEACH, FL, 33140
MCMILLAN MICHAEL Managing Member 5025 COLLINS AVE # 1404, MIAMI BEACH, FL, 33140
CASSIS-MCMILLAN CAROL Agent 5025 COLLINS AVE, MIAMI BEACH, FL, 33140

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000083926 CAROL CASSIS MCMILLAN EXPIRED 2010-09-13 2015-12-31 - 5333 COLLINS AVE. # 607, MIAMI BEACH, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-22 5025 COLLINS AVE., #1404, MIAMI BEACH, FL 33140 -
CHANGE OF MAILING ADDRESS 2022-01-22 5025 COLLINS AVE., #1404, MIAMI BEACH, FL 33140 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-22 5025 COLLINS AVE, # 1404, MIAMI BEACH, FL 33140 -
LC NAME CHANGE 2012-07-25 CAROL CASSIS MCMILLAN, LLC -
REINSTATEMENT 2012-04-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-25
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-10
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-07
ANNUAL REPORT 2016-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2982727409 2020-05-06 0455 PPP 5333 COLLINS AVE Apt 607, MIAMI BEACH, FL, 33140-2567
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16200
Loan Approval Amount (current) 16200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17356
Servicing Lender Name Amerant Bank, National Association
Servicing Lender Address 220 Alhambra Circle, CORAL GABLES, FL, 33134-5174
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI BEACH, MIAMI-DADE, FL, 33140-2567
Project Congressional District FL-24
Number of Employees 2
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17356
Originating Lender Name Amerant Bank, National Association
Originating Lender Address CORAL GABLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 16313.85
Forgiveness Paid Date 2021-01-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State