| Entity Name: | MILESTONE REGULATORY EXPERTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILESTONE REGULATORY EXPERTS, 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: | 02 Jun 2017 (8 years ago) |
| Document Number: | L17000121332 |
| FEI/EIN Number |
82-1788685
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4245 20th Ave N, SAINT PETERSBURG, FL, 33713, US |
| Mail Address: | 4245 20th Ave N, SAINT PETERSBURG, FL, 33713, US |
| ZIP code: | 33713 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MILESTONE REGULATORY EXPERTS, LLC 401(K) P/S PLAN | 2019 | 821788685 | 2020-08-25 | MILESTONE REGULATORY EXPERTS, LLC | 2 | |||||||||||||||||||||||
|
||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2020-08-25 |
| Name of individual signing | TRAVIS JARRELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| JARRELL TRAVIS C | Authorized Member | 4245 20th Ave N, SAINT PETERSBURG, FL, 33713 |
| JARRELL MARGARET C | Authorized Member | 4245 20th Ave N, SAINT PETERSBURG, FL, 33713 |
| JARRELL TRAVIS C | Agent | 4245 20th Ave N, SAINT PETERSBURG, FL, 33713 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000030102 | MONTESSORI SOLUTIONS | ACTIVE | 2018-03-03 | 2028-12-31 | - | 708 61ST STREET SOUTH, GULFPORT, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-04 | 4245 20th Ave N, SAINT PETERSBURG, FL 33713 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-05 | 4245 20th Ave N, SAINT PETERSBURG, FL 33713 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-05 | 4245 20th Ave N, SAINT PETERSBURG, FL 33713 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-06 | JARRELL, TRAVIS C. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-05 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-25 |
| AMENDED ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2018-03-06 |
| Florida Limited Liability | 2017-06-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6535648303 | 2021-01-27 | 0455 | PPS | 708 61st St S, Gulfport, FL, 33707-2429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5073417210 | 2020-04-27 | 0455 | PPP | 708 61st Street South, Saint Petersburg, FL, 33707-2429 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
