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MILLELI ENTERPRISES, LLC - Florida Company Profile

Company Details

Entity Name: MILLELI ENTERPRISES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILLELI ENTERPRISES, 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 2020 (5 years ago)
Document Number: L20000042669
FEI/EIN Number 82-1281472

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

Address: 6312 Mataro Court, North Point, FL, 34287, US
Mail Address: 6312 Mataro Court, North Point, FL, 34287, US
ZIP code: 34287
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
THOMAS JEANE M MGRA 6312 Mataro Court, North Point, FL, 34287
PERRY COLETTE Agent 362 RIOLA PLACE, PENSACOLA, FL, 32506

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-31 Perry , Colette -
REGISTERED AGENT ADDRESS CHANGED 2025-01-31 808 N Franklin St, 2612, Tampa, FL 33602 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 6312 Mataro Court, North Point, FL 34287 -
CHANGE OF MAILING ADDRESS 2021-04-19 6312 Mataro Court, North Point, FL 34287 -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-02-24
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-19
Florida Limited Liability 2020-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9221168509 2021-03-12 0455 PPS 6312 Mataro Ct, North Port, FL, 34287-2130
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4675
Loan Approval Amount (current) 4675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Port, SARASOTA, FL, 34287-2130
Project Congressional District FL-17
Number of Employees 1
NAICS code 621399
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4694.98
Forgiveness Paid Date 2021-08-18
9279147303 2020-05-01 0491 PPP 216 W CRYSTAL LAKE AVE, LAKE MARY, FL, 32746-3122
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4675
Loan Approval Amount (current) 4675
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAKE MARY, SEMINOLE, FL, 32746-3122
Project Congressional District FL-07
Number of Employees 1
NAICS code 561499
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4713.3
Forgiveness Paid Date 2021-02-25

Date of last update: 03 Mar 2025

Sources: Florida Department of State