Search icon

MILLIONAIRE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MILLIONAIRE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILLIONAIRE GROUP, 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: 08 Oct 2009 (16 years ago)
Document Number: L09000097256
FEI/EIN Number 271090536

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

Address: 2254 WILTON DRIVE, WILTON MANORS, FL, 33305
Mail Address: 5975 North Federal Hwy, Fort Lauderdale, FL, 33308, US
ZIP code: 33305
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GEBHARD WANLADA Manager 2254 WILTON DRIVE, WILTON MANORS, FL, 33305
GEBHARD WANLADA Agent 2254 WILTON DRIVE, WILTON MANORS, FL, 33305

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000041164 TEE JAY THAI SUSHI ACTIVE 2020-04-14 2025-12-31 - 2254-2256 WILTON DRIVE, WILTON MANORS, FL, 33305
G11000012714 TEE JAY THAI SUSHI EXPIRED 2011-02-02 2016-12-31 - 2254-2256 WILTON DRIVE, WILTON MANORS, FL, 33305
G11000011705 MILLIONAIRE GROUP, LLC EXPIRED 2011-01-31 2016-12-31 - 2254-2256 WILTON MANORS, WILTON MANORS, FL, 33305

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-01-26 2254 WILTON DRIVE, WILTON MANORS, FL 33305 -
REGISTERED AGENT NAME CHANGED 2016-01-25 GEBHARD, WANLADA -
REGISTERED AGENT ADDRESS CHANGED 2012-01-13 2254 WILTON DRIVE, WILTON MANORS, FL 33305 -
CHANGE OF PRINCIPAL ADDRESS 2011-02-03 2254 WILTON DRIVE, WILTON MANORS, FL 33305 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-09
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2734608710 2021-03-30 0455 PPS 2254 Wilton Dr, Wilton Manors, FL, 33305-2132
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 226200
Loan Approval Amount (current) 226200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Wilton Manors, BROWARD, FL, 33305-2132
Project Congressional District FL-23
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 228493.42
Forgiveness Paid Date 2022-04-07
2200847210 2020-04-15 0455 PPP 2554 WILTON DR, WILTON MANORS, FL, 33305-2132
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 158400
Loan Approval Amount (current) 158400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 71584
Servicing Lender Name TransPecos Banks, SSB.
Servicing Lender Address 217 W Third St, Pecos, TX, 79772-3120
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WILTON MANORS, BROWARD, FL, 33305-2132
Project Congressional District FL-23
Number of Employees 29
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 71584
Originating Lender Name TransPecos Banks, SSB.
Originating Lender Address Pecos, TX
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 159979.6
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State