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MILLENNIUM BANK - Florida Company Profile

Company Details

Entity Name: MILLENNIUM BANK
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 29 May 2020 (5 years ago)
Document Number: F20000002415
FEI/EIN Number 621775888

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

Address: 6392 ARTESIAN CIR, OOLTEWAH, TN, 37363, US
Mail Address: 6392 ARTESIAN CIR, OOLTEWAH, TN, 37363, US
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
O'BRIEN JOHN P Director 6392 ARTESIAN CIR, OOLTEWAH, TN, 37363
RAGLAND PAUL Vice President 6392 ARTESIAN CIR, OOLTEWAH, TN, 37363
HENRY GREGORY A Director 6392 ARTESIAN CIR, OOLTEWAH, TN, 37363
Taylor Craig Chairman 6392 ARTESIAN CIR, OOLTEWAH, TN, 37363
NORRIS SUZANNE Agent 514 SW STATE RD 47, LAKE CITY, FL, 32025
HASKEW MICHAEL Director 6392 ARTESIAN CIR, OOLTEWAH, TN, 37363
BILLINGSLEY KAREN Secretary 6392 ARTESIAN CIR, OOLTEWAH, TN, 37363

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2022-01-31 514 SW STATE RD 47, LAKE CITY, FL 32025 -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-19
AMENDED ANNUAL REPORT 2023-06-23
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-23
Foreign Profit 2020-05-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State