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MILO FASHION, LLC - Florida Company Profile

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Company Details

Entity Name: MILO FASHION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILO FASHION, 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: 22 Feb 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Dec 2019 (6 years ago)
Document Number: L18000046668
FEI/EIN Number 82-4555947

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

Address: 94 NANTUCKET ISLAND CT, PONTE VEDRA, FL, 32081, US
Mail Address: 94 NANTUCKET ISLAND CT, PONTE VEDRA, FL, 32081, US
ZIP code: 32081
City: Ponte Vedra
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAKER MOKHTAR Manager 94 NANTUCKET ISLAND CT, PONTE VEDRA, FL, 32081
CHAKER SABRINA N Manager 94 NANTUCKET ISLAND CT, PONTE VEDRA, FL, 32081
KENT FREDERICK HIII Agent 1200 RIVERPLACE BLVD STE 800, JACKSONVILLE, FL, 32207

Events

Event Type Filed Date Value Description
LC AMENDMENT 2019-12-30 - -
REGISTERED AGENT NAME CHANGED 2019-12-30 KENT, FREDERICK H, III -

Documents

Name Date
ANNUAL REPORT 2025-01-15
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-13
ANNUAL REPORT 2022-03-08
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-01-17
LC Amendment 2019-12-30
ANNUAL REPORT 2019-04-01
Florida Limited Liability 2018-02-22

USAspending Awards / Financial Assistance

Date:
2020-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-04-16
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:
23500.00
Total Face Value Of Loan:
23500.00

Trademarks

Serial Number:
87823429
Mark:
MILO
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK
Application Filing Date:
2018-03-07
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
MILO

Goods And Services

For:
Leather bags
First Use:
2018-08-10
International Classes:
018 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$23,500
Date Approved:
2020-04-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$23,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$23,759.47
Servicing Lender:
VyStar CU
Use of Proceeds:
Payroll: $10,000
Utilities: $4,750
Rent: $8,750

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Date of last update: 03 Jul 2025

Sources: Florida Department of State