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MACMILLAN REAL ESTATE, LLC - Florida Company Profile

Company Details

Entity Name: MACMILLAN REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MACMILLAN REAL ESTATE, 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: 03 Oct 2014 (11 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 01 Aug 2016 (9 years ago)
Document Number: L14000157353
FEI/EIN Number 47-2116440

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

Address: 7950 NW 58TH ST, DORAL, FL, 33166, US
Mail Address: 7950 NW 58TH ST, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300R8CSM71VR88379 L14000157353 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Alonso, Daniel, 2955 E 11TH AVE, HIALEAH, US-FL, US, 33013
Headquarters 2955 East 11th Avenue, Hialeah, US-FL, US, 33013

Registration details

Registration Date 2016-07-29
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-11-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L14000157353

Key Officers & Management

Name Role Address
ALONSO DANIEL Manager 7950 NW 58TH ST, DORAL, FL, 33166
Alonso Daniel Agent 7950 NW 58TH ST, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-29 7950 NW 58TH ST, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2021-01-29 7950 NW 58TH ST, DORAL, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2021-01-29 7950 NW 58TH ST, DORAL, FL 33166 -
MERGER 2016-08-01 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000163157
REGISTERED AGENT NAME CHANGED 2016-03-30 Alonso, Daniel -
MERGER 2014-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 10. MERGER NUMBER 100000147951

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-24
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-11
Merger 2016-08-01
ANNUAL REPORT 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8148698306 2021-01-29 0455 PPS 2955 E 11th Ave, Hialeah, FL, 33013-3509
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108730
Loan Approval Amount (current) 108730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33013-3509
Project Congressional District FL-26
Number of Employees 6
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109513.45
Forgiveness Paid Date 2021-11-01
6589807204 2020-04-28 0455 PPP 2955 e 11TH AVE, HIALEAH, FL, 33013-3509
Loan Status Date 2021-06-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108500
Loan Approval Amount (current) 108500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address HIALEAH, MIAMI-DADE, FL, 33013-3509
Project Congressional District FL-26
Number of Employees 7
NAICS code 424720
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109495.82
Forgiveness Paid Date 2021-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State