| Entity Name: | MILLENIUM TRADING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLENIUM TRADING GROUP 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 Jan 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000006531 |
| FEI/EIN Number |
200642655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3899 CASCADE TERRACE, WESTON, FL, 33332 |
| Mail Address: | 3899 CASCADE TERRACE, WESTON, FL, 33332 |
| ZIP code: | 33332 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ FERNANDO | Manager | 3899 CASCADE TERRACE, WESTON, FL, 33332 |
| MARTINEZ ESTHER M | Agent | 3899 CASCADE TER, WESTON, FL, 33332 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-10 | MARTINEZ, ESTHER M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-10 | 3899 CASCADE TER, WESTON, FL 33332 | - |
| LC NAME CHANGE | 2007-02-02 | MILLENIUM TRADING GROUP LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-24 | 3899 CASCADE TERRACE, WESTON, FL 33332 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-24 | 3899 CASCADE TERRACE, WESTON, FL 33332 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-10 |
| LC Name Change | 2007-02-02 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-12 |
| Florida Limited Liabilites | 2004-01-23 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
