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MILINO LLC - Florida Company Profile

Company Details

Entity Name: MILINO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILINO 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: 05 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Jun 2018 (7 years ago)
Document Number: L18000032189
FEI/EIN Number 82-4365735

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

Address: 21542 JUEGO CIRCLE,, BOCA RATON, FL, 33433, US
Mail Address: 21542 JUEGO CIRCLE,, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NURULLINA ALINA Manager 21542 JUEGO CIRCLE,, BOCA RATON, FL, 33433
TEVOSYAN GRIGOR President 21542 JUEGO CIRCLE,, BOCA RATON, FL, 33433
NURULLINA ALINA Agent 21542 JUEGO CIRCLE,, BOCA RATON, FL, 33433

Events

Event Type Filed Date Value Description
LC AMENDMENT 2018-06-25 - -
REGISTERED AGENT ADDRESS CHANGED 2018-02-14 21542 JUEGO CIRCLE,, APT. 27D, BOCA RATON, FL 33433 -
LC AMENDMENT 2018-02-12 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-08 21542 JUEGO CIRCLE,, APT. 27D, BOCA RATON, FL 33433 -
CHANGE OF MAILING ADDRESS 2018-02-08 21542 JUEGO CIRCLE,, APT. 27D, BOCA RATON, FL 33433 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-17
ANNUAL REPORT 2021-03-01
ANNUAL REPORT 2020-03-03
ANNUAL REPORT 2019-02-26
LC Amendment 2018-06-25
LC Amendment 2018-02-12
Florida Limited Liability 2018-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3391878810 2021-04-14 0455 PPS 21542 Juego Cir Apt 27D, Boca Raton, FL, 33433-2023
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26052
Loan Approval Amount (current) 26052
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-2023
Project Congressional District FL-23
Number of Employees 12
NAICS code 238350
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26335.36
Forgiveness Paid Date 2022-05-19
3394087405 2020-05-07 0455 PPP 21542 JUEGO CIR APT 27D, BOCA RATON, FL, 33433
Loan Status Date 2021-05-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11356
Loan Approval Amount (current) 11356
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33433-1001
Project Congressional District FL-23
Number of Employees 12
NAICS code 337212
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11462.72
Forgiveness Paid Date 2021-04-19

Date of last update: 03 May 2025

Sources: Florida Department of State