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MILLI ET JAIME, LLC - Florida Company Profile

Company Details

Entity Name: MILLI ET JAIME, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILLI ET JAIME, 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: 30 Jul 2018 (7 years ago)
Document Number: L18000181420
FEI/EIN Number 83-1395792

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

Address: 378 TEQUESTA DRIVE, SUITE A, TEQUESTA, FL, 33469
Mail Address: 48 SE Osceola Street, Stuart, FL, 34994, US
ZIP code: 33469
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Carpena Dominique Authorized Member 48 SE Osceola Street, Stuart, FL, 34994
CARPENA MILDRED Member 48 SW Osceola St, Stuart, FL, 34994
MILLI ET JAIME, LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-23 378 TEQUESTA DRIVE, SUITE A, TEQUESTA, FL 33469 -
REGISTERED AGENT NAME CHANGED 2022-04-23 Milli et Jaime -
REGISTERED AGENT ADDRESS CHANGED 2022-04-23 48 SE Osceola Street, Stuart, FL 34994 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000413300 TERMINATED 1000001000059 MARTIN 2024-06-19 2044-07-03 $ 1,641.03 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255
J22000381956 TERMINATED 1000000930277 MARTIN 2022-08-03 2042-08-10 $ 113.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT PIERCE SERVICE CENTER, 337 N US HIGHWAY 1 STE 207-B, FORT PIERCE FL349504255

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-04-23
ANNUAL REPORT 2021-04-10
ANNUAL REPORT 2020-09-18
ANNUAL REPORT 2019-04-29
Florida Limited Liability 2018-07-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1173917707 2020-05-01 0455 PPP 378 TEQUESTA DR STE A, TEQUESTA, FL, 33469
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11645
Loan Approval Amount (current) 11645
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address TEQUESTA, PALM BEACH, FL, 33469-1000
Project Congressional District FL-21
Number of Employees 1
NAICS code 999990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 11801.92
Forgiveness Paid Date 2021-09-09
3872138507 2021-02-24 0455 PPS 378 Tequesta Dr Ste A, Tequesta, FL, 33469-2968
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 13000
Loan Approval Amount (current) 13000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Tequesta, PALM BEACH, FL, 33469-2968
Project Congressional District FL-21
Number of Employees 1
NAICS code 448140
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 13155.36
Forgiveness Paid Date 2022-05-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State