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MILK GONE NUTS, LLC - Florida Company Profile

Company Details

Entity Name: MILK GONE NUTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILK GONE NUTS, 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: 15 Jul 2013 (12 years ago)
Document Number: L13000099698
FEI/EIN Number 46-3247338

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

Mail Address: 3535 S. OCEAN DRIVE, 403, HOLLYWOOD, FL, 33019
Address: 18829 Biscayne Blvd, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ JOSE M Managing Member 3535 S. OCEAN DRIVE #403, HOLLYWOOD, FL, 33019
SUAREZ SARA T Managing Member 3535 S. OCEAN DRIVE #403, HOLLYWOOD, FL, 33019
SUAREZ JOSE M Agent 3535 S. OCEAN DRIVE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-25 18829 Biscayne Blvd, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-19
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-03
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-14
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3691397204 2020-04-27 0455 PPP 18829 BISCAYNE BLVD, MIAMI, FL, 33180-2817
Loan Status Date 2021-06-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14400
Loan Approval Amount (current) 14400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434144
Servicing Lender Name Paradise Bank
Servicing Lender Address 2420 N Federal Hwy, BOCA RATON, FL, 33431-7714
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33180-2817
Project Congressional District FL-24
Number of Employees 4
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434144
Originating Lender Name Paradise Bank
Originating Lender Address BOCA RATON, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 14552
Forgiveness Paid Date 2021-05-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State