| Entity Name: | MILLENNIUM ENERGY AND LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLENNIUM ENERGY AND LOGISTICS, 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: | 31 Mar 2004 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L04000024334 |
| FEI/EIN Number |
500017587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9737 NW 41ST,, # 414, DORAL, FL, 33178 |
| Mail Address: | 9737 NW 41ST,, # 414, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONCADA PEDRO | Managing Member | 9737 NW 41ST,, DORAL, FL, 33178 |
| MONCADA PEDRO | Agent | 9737 NW 41 STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-31 | 9737 NW 41 STREET, #414, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2011-02-18 | 9737 NW 41ST,, # 414, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-02-18 | 9737 NW 41ST,, # 414, DORAL, FL 33178 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-05-12 | MILLENNIUM ENERGY AND LOGISTICS, LLC | - |
| REINSTATEMENT | 2010-03-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2005-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT AND NAME CHANGE | 2004-11-16 | MILLENNIUM INVESTMENT BROKERS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000121886 | ACTIVE | 1000000117425 | DADE | 2009-04-27 | 2030-02-16 | $ 890.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-21 |
| ANNUAL REPORT | 2012-01-31 |
| ANNUAL REPORT | 2011-02-18 |
| LC Amendment and Name Change | 2010-05-12 |
| Reinstatement | 2010-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
