| Entity Name: | MILANEZZA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILANEZZA 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: | 20 Jun 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 Sep 2012 (13 years ago) |
| Document Number: | L12000081662 |
| FEI/EIN Number |
80-0828628
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 700 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 700 CRANDON BLVD., KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAICMAN MAXIMILIANO | Manager | 700 Crandon Blvd, KEY BISCAYNE, FL, 33149 |
| WAICMAN MAXIMILIANO | Agent | 700 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2017-09-14 | WAICMAN, MAXIMILIANO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-20 | 700 CRANDON BLVD, KEY BISCAYNE, FL 33149 | - |
| LC AMENDMENT | 2012-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-24 | 700 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2012-09-24 | 700 CRANDON BLVD., KEY BISCAYNE, FL 33149 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000117865 | TERMINATED | 1000000879712 | DADE | 2021-03-09 | 2041-03-17 | $ 38,602.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000035119 | TERMINATED | 1000000854642 | DADE | 2020-01-08 | 2040-01-15 | $ 12,347.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000763175 | TERMINATED | 1000000848621 | DADE | 2019-11-18 | 2039-11-20 | $ 39,508.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000567349 | TERMINATED | 1000000757289 | DADE | 2017-10-05 | 2037-10-16 | $ 8,212.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000340671 | TERMINATED | 1000000745866 | DADE | 2017-06-09 | 2037-06-14 | $ 36,324.87 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000366173 | TERMINATED | 1000000714435 | DADE | 2016-05-31 | 2036-06-08 | $ 5,581.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000337224 | TERMINATED | 1000000713907 | DADE | 2016-05-20 | 2036-05-27 | $ 37,393.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J16000257588 | TERMINATED | 2016-3565 SP05 | COUNTY COURT DADE COUNTY | 2016-04-20 | 2021-04-20 | $2,380.87 | DEL ROSARIO ENTERPRISES, INC., 2952 NW 72ND AVENUE, MIAMI, FLORIDA 33122 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-09-14 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9023948310 | 2021-01-30 | 0455 | PPS | 700 Crandon Blvd, Key Biscayne, FL, 33149-2506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2496137305 | 2020-04-29 | 0455 | PPP | 700 CRANDON BLVD, KEY BISCAYNE, FL, 33149-2506 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
