Search icon

MILLENNIUM COMMERCE, LLC - Florida Company Profile

Company Details

Entity Name: MILLENNIUM COMMERCE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILLENNIUM COMMERCE, 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: 23 Oct 2001 (24 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L01000018254
FEI/EIN Number 651146149

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

Address: 227 Sarto Avenue, Coral Gables, FL, 33134, US
Mail Address: 227 Sarto Avenue, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLOS ESPASAS E Managing Member 227 Sarto Avenue, Coral Gables, FL, 33134
ESPASAS CARLOS E Agent 227 Sarto Avenue, Coral Gables, FL, 33134

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000024744 QUALITY FIRST PRODUCTS EXPIRED 2010-03-17 2015-12-31 - 1800 PURDY AVENUE, SUITE 2006, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 227 Sarto Avenue, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2013-03-21 227 Sarto Avenue, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2013-03-21 ESPASAS, CARLOS E -
REGISTERED AGENT ADDRESS CHANGED 2013-03-21 227 Sarto Avenue, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2013-03-21
ANNUAL REPORT 2012-01-04
ANNUAL REPORT 2011-03-15
ANNUAL REPORT 2010-03-15
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-05-20
ANNUAL REPORT 2007-04-16
ANNUAL REPORT 2006-04-17
ANNUAL REPORT 2005-02-07
ANNUAL REPORT 2004-04-21

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
09426297ST0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2008-06-01 2009-06-01 EXPORT INSURANCE COVERED PRODUCTS: INFANTS' CUT AND SEW APPAREL MANUFACTURING
Recipient MILLENNIUM COMMERCE, LLC
Recipient Name Raw MILLENNIUM COMMERCE, LLC
Recipient DUNS 117752753
Recipient Address 1800 PURDY AVE, MIAMI BEACH, MIAMI-DADE, FLORIDA, 33139-1465, UNITED STATES
Obligated Amount 185000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Date of last update: 02 Apr 2025

Sources: Florida Department of State