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MILO FASHION, LLC - Florida Company Profile

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 (5 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
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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2685707200 2020-04-16 0491 PPP 363 Atlantic Blvd Suite 5, ATLANTIC BEACH, FL, 32233-5274
Loan Status Date 2021-06-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23500
Loan Approval Amount (current) 23500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94425
Servicing Lender Name VyStar CU
Servicing Lender Address 76 S Laura St, JACKSONVILLE, FL, 32202
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ATLANTIC BEACH, DUVAL, FL, 32233-5274
Project Congressional District FL-05
Number of Employees 2
NAICS code 448320
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 94425
Originating Lender Name VyStar CU
Originating Lender Address JACKSONVILLE, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 23759.47
Forgiveness Paid Date 2021-05-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State