| Entity Name: | MILANI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILANI INVESTMENTS 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: | 21 Oct 2009 (16 years ago) |
| Document Number: | L09000101676 |
| FEI/EIN Number |
272958382
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3901 Riga Blvd, Tampa, FL, 33619, US |
| Mail Address: | 3901 Riga Blvd, Tampa, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MILANI KAMRAN | Managing Member | 3901 Riga Blvd, Tampa, FL, 33619 |
| MILANI HAMED | Managing Member | 3901 Riga Blvd, Tampa, FL, 33619 |
| MILANI KAMRAN | Agent | 3901 Riga Blvd, Tampa, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000041571 | KM GLOBAL INDUSTRIES | ACTIVE | 2020-04-14 | 2025-12-31 | - | 3901 RIGA BLVD, TAMPA, FL, 33619 |
| G19000057934 | ELITE | EXPIRED | 2019-05-14 | 2024-12-31 | - | 3901 RIGA BLVD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-01-08 | 3901 Riga Blvd, Tampa, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2019-01-08 | 3901 Riga Blvd, Tampa, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-08 | 3901 Riga Blvd, Tampa, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-02-22 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
