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MILLENNIUM FINANCIAL GROUP, L.L.C. - Florida Company Profile

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Company Details

Entity Name: MILLENNIUM FINANCIAL GROUP, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILLENNIUM FINANCIAL GROUP, L.L.C. 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: 05 Jan 2005 (21 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000001535
Address: 2800 WESTON ROAD, 204, WESTON, FL, 33331
Mail Address: 2800 WESTON ROAD, 204, WESTON, FL, 33331
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ALFREDO President 2800 WESTON ROAD SUITE 204, WESTON, FL, 33331
CASADO ARTURO Manager 2800 WESTON ROAD SUITE 204, WESTON, FL, 33331
RODRIGUEZ OSCAR Manager 2800 WESTON ROAD SUITE 204, WESTON, FL, 33331
MARTINEZ IGNACIO Manager 2800 WESTON ROAD SUITE 204, WESTON, FL, 33331
NOEL EPELBOIM Manager 2800 WESTON ROAD SUITE 204, WESTON, FL, 33331
NOEL EPELBOIM Agent 2800 WESTON ROAD, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-01-05

CFPB Complaint

Date:
2016-02-24
Issue:
Communication tactics
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided:
Consent not provided
Date:
2015-01-22
Issue:
Disclosure verification of debt
Product:
Debt collection
Company Response:
Closed with explanation
Consumer Consent Provided:
N/A

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Date of last update: 02 Jul 2025

Sources: Florida Department of State