| Entity Name: | MILLENIUM SYSTEMS HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 16 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L03000053322 |
| FEI/EIN Number | 200648110 |
| Address: | 7999 N FEDERAL HWY, STE 400, BOCA RATON, FL, 33487, US |
| Mail Address: | 7999 N FEDERAL HWY, STE 400, BOCA RATON, FL, 33487, US |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ODAY SEAN M | Agent | 7999 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Name | Role | Address |
|---|---|---|
| ODAY SEAN M | Managing Member | 7999 N FEDERAL HWY, BOCA RATON, FL, 33487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000038234 | EVERYTHING NEON | EXPIRED | 2012-04-23 | 2017-12-31 | No data | 429 NE SPANISH COURT, BOCA RATON, FL, 33432 |
| G09000131069 | LED SIGNAGE SYSTEMS | EXPIRED | 2009-07-06 | 2014-12-31 | No data | PO BOX 1063, BOCA RATON, FL, 33429 |
| G09000104178 | EVERYTHINGNEON.COM | EXPIRED | 2009-05-05 | 2014-12-31 | No data | PO BOX 1063, BOCA RATON, FL, 33429 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-19 | 7999 N FEDERAL HWY, STE 400, BOCA RATON, FL 33487 | No data |
| REINSTATEMENT | 2013-06-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-06-19 | 7999 N FEDERAL HWY, STE 400, BOCA RATON, FL 33487 | No data |
| CHANGE OF MAILING ADDRESS | 2013-06-19 | 7999 N FEDERAL HWY, STE 400, BOCA RATON, FL 33487 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-19 | ODAY, SEAN M | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| REINSTATEMENT | 2011-01-05 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2009-10-06 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2013-06-19 |
| REINSTATEMENT | 2011-01-05 |
| REINSTATEMENT | 2009-10-06 |
| ANNUAL REPORT | 2008-07-10 |
| REINSTATEMENT | 2007-11-03 |
| ANNUAL REPORT | 2006-07-03 |
| ANNUAL REPORT | 2005-01-06 |
| ANNUAL REPORT | 2004-02-24 |
| Florida Limited Liabilites | 2003-12-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
