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MILI & ASSOCIATES , INC

Company Details

Entity Name: MILI & ASSOCIATES , INC
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 13 Jan 2012 (13 years ago)
Document Number: P12000004508
FEI/EIN Number 32-0367575
Address: 10130 NW S RIVER DR, MEDLEY, FL 33178
Mail Address: 10130 NW S RIVER DR, MEDLEY, FL 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
MILI, ALEXIS Agent 10130 NW S RIVER DR, MEDLEY, FL 33178

President

Name Role Address
MILI, ALEXIS President 10130 NW S RIVER DR, MEDLEY, FL 33178

Director

Name Role Address
MILI, ALEXIS Director 10130 NW S RIVER DR, MEDLEY, FL 33178
MILI, YUMEY, STD Director 10130 NW S RIVER DR, MEDLEY, FL 33178

Secretary

Name Role Address
MILI, YUMEY, STD Secretary 10130 NW S RIVER DR, MEDLEY, FL 33178

Treasurer

Name Role Address
MILI, YUMEY, STD Treasurer 10130 NW S RIVER DR, MEDLEY, FL 33178

Vice President

Name Role Address
MILI, JOSEPH, VP Vice President 10130 NW S RIVER DR, MEDLEY, FL 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000008564 ISLATUR TRAVEL & CARGO SERVICES ACTIVE 2015-01-25 2025-12-31 No data 29931 SW 147 CT, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-09-10 10130 NW S RIVER DR, MEDLEY, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-03 10130 NW S RIVER DR, MEDLEY, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2018-12-03 10130 NW S RIVER DR, MEDLEY, FL 33178 No data

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-10-31
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-04-07
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-03-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3380998402 2021-02-04 0455 PPS 10130 NW South River Dr, Medley, FL, 33178-1324
Loan Status Date 2022-01-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22345
Loan Approval Amount (current) 22345
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Medley, MIAMI-DADE, FL, 33178-1324
Project Congressional District FL-26
Number of Employees 4
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 22528.05
Forgiveness Paid Date 2021-12-02

Date of last update: 22 Feb 2025

Sources: Florida Department of State