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. |
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 |
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 |
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 |
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 | - |
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 |
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 | |||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State