| Entity Name: | MILTO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILTO, 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: | 03 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Dec 2013 (11 years ago) |
| Document Number: | L13000001534 |
| FEI/EIN Number |
46-1541647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3176 COMMODORE PLAZA, MIAMI, FL, 33133 |
| Mail Address: | 3982 Poinciana Closed Rd, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TRANSACTIONS ADVISORS AND CONSULTANTS LLC | Agent | 10261 SW 72ND ST C 101, MIAMI, FL, 33172 |
| CHACON LUCIA C | Managing Member | 3982 POINCIANA CLOSE RD, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000057291 | COMMODORE HOSPITALITY GROUP | ACTIVE | 2018-05-09 | 2028-12-31 | - | 3982 POINCIANA CLOSED RD, MIAMI, FL, 33133 |
| G13000048114 | STRADA IN THE GROVE | ACTIVE | 2013-05-21 | 2028-12-31 | - | 3982 POINCIANA CLOSED RD, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-07 | 3982 Poinciana Closed Road, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-23 | 3176 COMMODORE PLAZA, MIAMI, FL 33133 | - |
| LC AMENDMENT | 2013-12-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-12-12 | TRANSACTIONS ADVISORS AND CONSULTANTS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-12-12 | 10261 SW 72ND ST C 101, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-15 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8343508606 | 2021-03-24 | 0455 | PPS | 3176 Commodore Plz, Miami, FL, 33133-5818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5225167000 | 2020-04-05 | 0455 | PPP | 3176 COMMODORE PLZ, MIAMI, FL, 33133-5818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
