Search icon

MILESTONES OF EXCELLENCE, LLC - Florida Company Profile

Company Details

Entity Name: MILESTONES OF EXCELLENCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILESTONES OF EXCELLENCE, 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: 25 Oct 2017 (8 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 12 Jun 2023 (2 years ago)
Document Number: L17000221359
FEI/EIN Number 823205962

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

Address: 9522 Williamsburg Drive, WINTER HAVEN, FL, 33884, US
Mail Address: 9522 Williamsburg Drive, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

National Provider Identifier

NPI Enumeration Date Last Update Date Mailing Address Practice Location Address
1588139919 2018-10-12 2018-10-12 3126 WOODHILL RD, WINTER HAVEN, FL, 338812290, US 3126 WOODHILL RD, WINTER HAVEN, FL, 338812290, US

Contacts

Phone +1 310-497-6563

Authorized person

Name CORY OLLINS
Role OWNER
Phone 3104976563

Taxonomy

Taxonomy Code 261QD1600X - Developmental Disabilities Clinic/Center
Is Primary Yes

Key Officers & Management

Name Role Address
EL-AMIN ZAKIYYAH A Authorized Member 9522 Williamsburg Drive, WINTER HAVEN, FL, 33884
EL-AMIN ZAKIYYAH AMS Agent 9522 Williamsburg Drive, WINTER HAVEN, FL, 33884

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000108675 THE COMMUNITY CONNECT GROUP ACTIVE 2021-08-22 2026-12-31 - 3126 WOODHILL RD, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-06-12 MILESTONES OF EXCELLENCE, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-10 9522 Williamsburg Drive, WINTER HAVEN, FL 33884 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-10 9522 Williamsburg Drive, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2023-04-10 9522 Williamsburg Drive, WINTER HAVEN, FL 33884 -
LC NAME CHANGE 2021-02-24 THE COMMUNITY CONNECT GROUP, LLC -
REGISTERED AGENT NAME CHANGED 2021-02-11 EL-AMIN, ZAKIYYAH A, MS -
REINSTATEMENT 2021-02-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
LC Name Change 2023-06-12
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-01-04
LC Name Change 2021-02-24
REINSTATEMENT 2021-02-11
Florida Limited Liability 2017-10-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7000978502 2021-03-05 0455 PPP 3126 Woodhill Rd, Winter Haven, FL, 33881-2290
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18527
Loan Approval Amount (current) 18527
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529431
Servicing Lender Name MBE Capital Partners
Servicing Lender Address 1 Bridge Plaza N. # 550, Fort Lee, NJ, 07024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Haven, POLK, FL, 33881-2290
Project Congressional District FL-18
Number of Employees 1
NAICS code 621610
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 529431
Originating Lender Name MBE Capital Partners
Originating Lender Address Fort Lee, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 18618.61
Forgiveness Paid Date 2021-09-07

Date of last update: 03 Apr 2025

Sources: Florida Department of State