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MILLENNIUM FINANCIAL GROUP, L.L.C.

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

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 (20 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

Complaint Id

Date Received

Issue

Product

1203335

2015-01-22

Disclosure verification of debt

Debt collection

Issue	Disclosure verification of debt
Timely	No
Company	MILLENNIUM FINANCIAL GROUP, L.L.C.
Product	Debt collection
Sub Issue	Not given enough info to verify debt
Sub Product	Credit card
Date Received	2015-01-22
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2015-01-22
Consumer Consent Provided	N/A

1801973

2016-02-24

Communication tactics

Debt collection

Issue	Communication tactics
Timely	Yes
Company	MILLENNIUM FINANCIAL GROUP, L.L.C.
Product	Debt collection
Sub Issue	Frequent or repeated calls
Sub Product	I do not know
Date Received	2016-02-24
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	No
Date Sent To Company	2016-02-24
Company Public Response	Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided	Consent not provided

Date of last update: 02 Apr 2025

Sources: Florida Department of State