Search icon

400 N MILLS LLC - Florida Company Profile

Company Details

Entity Name: 400 N MILLS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

400 N MILLS 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 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 08 Oct 2018 (7 years ago)
Document Number: L15000066427
FEI/EIN Number 47-4406926

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

Address: 400 N MILLS AVE, ORLANDO, FL, 32803, US
Mail Address: 400 N MILLS AVE, ORLANDO, FL, 32803, US
ZIP code: 32803
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSTAMANTE JAIME A Manager 400 N MILLS AVE, ORLANDO, FL, 32803
Bustamante David J Manager 400 N MILLS AVE, ORLANDO, FL, 32803
BUSTAMANTE JAIME A Agent 400 N MILLS AVE, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
REINSTATEMENT 2018-10-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2017-04-30 400 N MILLS AVE, ORLANDO, FL 32803 -
CHANGE OF PRINCIPAL ADDRESS 2017-04-30 400 N MILLS AVE, ORLANDO, FL 32803 -
CHANGE OF MAILING ADDRESS 2017-04-30 400 N MILLS AVE, ORLANDO, FL 32803 -
REINSTATEMENT 2016-10-17 - -
REGISTERED AGENT NAME CHANGED 2016-10-17 BUSTAMANTE, JAIME A -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-02
REINSTATEMENT 2018-10-08
ANNUAL REPORT 2017-04-30
REINSTATEMENT 2016-10-17
Florida Limited Liability 2015-04-15

USAspending Awards / Financial Assistance

Date:
2015-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
637500.00
Total Face Value Of Loan:
637500.00

Date of last update: 03 May 2025

Sources: Florida Department of State