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MILESTONE REGULATORY EXPERTS, LLC - Florida Company Profile

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Company Details

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.
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: 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
City: Saint Petersburg
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JARRELL TRAVIS C Authorized Member 4245 20th Ave N, SAINT PETERSBURG, FL, 33713
JARRELL TRAVIS C Agent 4245 20th Ave N, SAINT PETERSBURG, FL, 33713
JARRELL MARGARET C Authorized Member 4245 20th Ave N, SAINT PETERSBURG, FL, 33713

Form 5500 Series

Employer Identification Number (EIN):
821788685
Plan Year:
2019
Number Of Participants:
2
Sponsors Telephone Number:

Fictitious Names

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

Events

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. -

Documents

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

USAspending Awards / Financial Assistance

Date:
2021-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20200.00
Total Face Value Of Loan:
20200.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
19900.00
Total Face Value Of Loan:
19900.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$20,200
Date Approved:
2021-01-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,297.07
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $20,199
Utilities: $1
Jobs Reported:
2
Initial Approval Amount:
$19,900
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$19,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,038.19
Servicing Lender:
Republic Bank & Trust Company
Use of Proceeds:
Payroll: $19,900

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Date of last update: 01 Jul 2025

Sources: Florida Department of State