| Entity Name: | MILTON OCASIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILTON OCASIO 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: | 31 May 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | L16000105702 |
| FEI/EIN Number |
81-2838896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 957 Tramells Trail, KISSIMMEE, FL, 34744, US |
| Mail Address: | 957 Tramells Trail, KISSIMMEE, FL, 34744, US |
| ZIP code: | 34744 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO MILTON | Manager | 957 Tramells Trail, KISSIMMEE, FL, 34744 |
| OCASIO MILTON | Agent | 957 Tramells Trail, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | OCASIO, MILTON | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-22 | 957 Tramells Trail, KISSIMMEE, FL 34744 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-22 | 957 Tramells Trail, KISSIMMEE, FL 34744 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-22 | 957 Tramells Trail, KISSIMMEE, FL 34744 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-13 |
| ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-06 |
| Florida Limited Liability | 2016-05-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5077178105 | 2020-07-17 | 0455 | PPP | 957 Tramells Trail, Kissimmee, FL, 34744-5427 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
