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DENNIS MILLER LLC

DENNIS MILLER LLC - Florida Company Profile

Company Details

Entity Name:	DENNIS MILLER LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. DENNIS MILLER 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:	Inactive The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.
Date Filed:	24 Aug 2021 (4 years ago)
Date of dissolution:	22 Sep 2023 (2 years ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	22 Sep 2023 (2 years ago)
Document Number:	L21000379032
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	861 MACKENZIE CIRCLE, SAINT AUGUSTINE, FL, 32092
Mail Address:	861 MACKENZIE CIRCLE, ST AUGUSTINE, FL, 32092, UN
ZIP code:	32092
County:	St. Johns
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
MILLER DENNIS P	Manager	861 MACKENZIE CIRCLE, ST AUGUSTINE, FL, 32092
MILLER DENNIS P	Agent	861 MACKENZIE CIRCLE, SAINT AUGUSTINE, FL, 32092

Events

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2023-09-22	-	-

Court Cases

Title

Case Number

Docket Date

Status

DENNIS MILLER VS KENNETH S. TUCKER, ETC.

SC2012-1905

2012-08-29

Closed

Classification	Original Proceedings - Writ - Habeas Corpus
Court	Supreme Court of Florida
Originating Court	Circuit Court for the Seventeenth Judicial Circuit, Broward County 04-13763-CF-10A

Parties

Name	DENNIS MILLER LLC
Role	Petitioner
Status	Active

Name	HON. KENNETH S. TUCKER, ETC.
Role	Respondent
Status	Active
Representations	Jennifer Alani Parker

Name	Hon. HOWARD FORMAN
Role	Lower Tribunal Clerk
Status	Active

Docket Entries

Docket Date	2019-08-05
Type	Event
Subtype	File Destroyed
Description	FILE DESTROYED

Docket Date	2013-10-01
Type	Event
Subtype	Record Center
Description	RECORD CENTER ~ C00000417116

Docket Date	2012-10-29
Type	Disposition
Subtype	Orig Proc Dism (Baker)
Description	DISP-ORIG PROC DISM (BAKER) ~ Because the Court has determined that relief is not authorized, this case is hereby dismissed. See Baker v. State, 878 So. 2d 1236 (Fla. 2004). Any motions or other requests for relief are also denied.

Docket Date	2012-09-20
Type	Petition
Subtype	Petition Filed
Description	PETITION-HABEAS CORPUS ~ SIGNED PETITION
On Behalf Of	DENNIS MILLER

Docket Date	2012-09-07
Type	Order
Subtype	Signature Required (Document Returned)
Description	ORDER-SIGNATURE REQUIRED (DOCUMENT RETURNED) ~ Petitioner's writ of habeas corpus was filed with this Court on August 29, 2012; however, said writ of habeas corpus is not signed and is returned herewith for signature. Petitioner is allowed to and including September 24, 2012, in which to serve the signed writ of habeas corpus to this Court. Your writ of habeas corpus will not be submitted to the Court until you have filed a signed original. Failure to file the above referenced documents with this Court within the allotted time could result in the imposition of sanctions, including dismissal of the petition or petition for review. Please understand that once this case is dismissed, it may not be subject to reinstatement.

Docket Date	2012-09-07
Type	Event
Subtype	No Fee Required
Description	No Fee Required ~ HABEAS

Docket Date	2012-09-07
Type	Letter-Case
Subtype	Acknowledgment Letter-New Case
Description	ACKNOWLEDGMENT LETTER-NEW CASE

Docket Date	2012-08-29
Type	Petition
Subtype	Petition Filed
Description	PETITION-HABEAS CORPUS
On Behalf Of	DENNIS MILLER

Docket Date	2012-08-29
Type	Misc. Events
Subtype	Fee Status
Description	NF:No Fee Required

Documents

Name	Date
ANNUAL REPORT	2022-04-15
Florida Limited Liability	2021-08-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

7236048305

2021-01-28

0491

PPS

3213 Joy Ln, The Villages, FL, 32163-4240

Loan Status Date	2021-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11248
Loan Approval Amount (current)	11248
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	The Villages, LAKE, FL, 32163-4240
Project Congressional District	FL-11
Number of Employees	1
NAICS code	541614
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	11292.99
Forgiveness Paid Date	2021-06-30

4742708802

2021-04-16

0455

PPP

2326 Capps Rd, Lake Wales, FL, 33898-8463

Loan Status Date	2021-10-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	15915
Loan Approval Amount (current)	15915
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	529652
Servicing Lender Name	Amur Equipment Finance, Inc.
Servicing Lender Address	308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Wales, POLK, FL, 33898-8463
Project Congressional District	FL-18
Number of Employees	1
NAICS code	236220
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Sole Proprietorship
Originating Lender ID	529652
Originating Lender Name	Amur Equipment Finance, Inc.
Originating Lender Address	Grand Island, NE
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	15986.18
Forgiveness Paid Date	2021-09-28

3227127908

2020-06-13

0491

PPP

6412 PUTNAM ST, SAINT AUGUSTINE, FL, 32080-7642

Loan Status Date	2021-12-21
Loan Status	Charged Off
Loan Maturity in Months	34
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9316
Loan Approval Amount (current)	9316
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-7642
Project Congressional District	FL-06
Number of Employees	1
NAICS code	484110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Self-Employed Individuals
Originating Lender ID	529113
Originating Lender Name	Kabbage, Inc.
Originating Lender Address	Atlanta, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

8177088506

2021-03-09

0491

PPP

5641 Pt Milligan Rd, Quincy, FL, 32352-5020

Loan Status Date	2022-11-04
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	11820
Loan Approval Amount (current)	11820
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	19243
Servicing Lender Name	PeoplesSouth Bank
Servicing Lender Address	203 W Crawford St, COLQUITT, GA, 39837-3903
Rural or Urban Indicator	R
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Quincy, GADSDEN, FL, 32352-5020
Project Congressional District	FL-02
Number of Employees	1
NAICS code	238220
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	19243
Originating Lender Name	PeoplesSouth Bank
Originating Lender Address	COLQUITT, GA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	11960.19
Forgiveness Paid Date	2022-10-04

Date of last update: 01 May 2025

Sources: Florida Department of State

DENNIS MILLER LLC - Florida Company Profile

Company Details

Key Officers & Management

Events

Court Cases

Documents

Paycheck Protection Program

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