| Entity Name: | MILANCO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILANCO, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Mar 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000063624 |
| FEI/EIN Number |
61-1830966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8272 NW 164 STREET, HIALEAH, FL, 33016, US |
| Mail Address: | 8272 NW 164 STREET, HIALEAH, FL, 33016, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FANTINI FRANCO | Manager | 3201 NE 183 ST #1402, AVENTURA, FL, 33160 |
| GISMONDI BERNADELLO CAMILA | Manager | 3201 NE 183 ST #1402, AVENTURA, FL, 33160 |
| FANTINI FRANCO | Agent | 8272 NW 164 ST, HIALEAH, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 8272 NW 164 STREET, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 8272 NW 164 STREET, HIALEAH, FL 33016 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-29 | FANTINI, FRANCO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 8272 NW 164 ST, HIALEAH, FL 33016 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-03-26 |
| Florida Limited Liability | 2017-03-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8297967203 | 2020-04-28 | 0455 | PPP | 30302 Pongo Way 30302 PONGO WAY, WESLEY CHAPEL, FL, 33545-0006 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
