| Entity Name: | MILANO EXCHANGE INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Sep 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L10000092372 |
| FEI/EIN Number | 27-3396645 |
| Address: | 2223 N. WESTSHORE BLVD., 202, TAMPA, FL 33607 |
| Mail Address: | 2223 N. WESTSHORE BLVD., 202, TAMPA, FL 33607 |
| ZIP code: | 33607 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASEM, FRANK | Agent | 2223 N. WESTSHORE BLVD., 202, TAMPA, FL 33607 |
| Name | Role | Address |
|---|---|---|
| KASEM, FUAD | Managing Member | 2223 N. WESTSHORE BLVD., 202 TAMPA, FL 33607 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000020349 | MILANO EXCHANGE INTERNATIONAL | EXPIRED | 2012-02-28 | 2017-12-31 | No data | 2223 N.WESTSHORE BLVD STE 218, TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-19 | 2223 N. WESTSHORE BLVD., 202, TAMPA, FL 33607 | No data |
| CHANGE OF MAILING ADDRESS | 2013-02-19 | 2223 N. WESTSHORE BLVD., 202, TAMPA, FL 33607 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-19 | 2223 N. WESTSHORE BLVD., 202, TAMPA, FL 33607 | No data |
| REINSTATEMENT | 2012-02-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000092215 | ACTIVE | 1000000734081 | HILLSBOROU | 2017-02-07 | 2027-02-16 | $ 557.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000551276 | TERMINATED | 1000000478940 | HILLSBOROU | 2013-02-28 | 2033-03-06 | $ 1,774.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J13000022609 | TERMINATED | 1000000370225 | HILLSBOROU | 2012-12-21 | 2033-01-02 | $ 389.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-19 |
| REINSTATEMENT | 2012-02-25 |
| Florida Limited Liability | 2010-09-02 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
