| Entity Name: | MILLENNIUM CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLENNIUM CAPITAL INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Dec 2010 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2023 (a year ago) |
| Document Number: | L10000128317 |
| FEI/EIN Number |
451601938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1120 99th Street, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1120 99th Street, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LANDING USA LLC | Agent | - |
| RIMOLDI URSULA | Auth | 1120 99th Street, Bay Harbor Islands, FL, 33154 |
| LORENZINO MATTA GUIDO MARTIN | Auth | 1120 99th Street, Bay Harbor Islands, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-31 | 1120 99th Sreet, 204, Bay Harbor Islands, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-31 | LANDING USA LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-10-31 | 1120 99th Street, 204, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-31 | 1120 99th Street, 204, Bay Harbor Islands, FL 33154 | - |
| REINSTATEMENT | 2023-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC REVOCATION OF DISSOLUTION | 2020-01-27 | - | - |
| VOLUNTARY DISSOLUTION | 2019-12-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-10-31 |
| REINSTATEMENT | 2021-05-01 |
| LC Revocation of Dissolution | 2020-01-27 |
| VOLUNTARY DISSOLUTION | 2019-12-16 |
| ANNUAL REPORT | 2019-08-27 |
| REINSTATEMENT | 2018-04-25 |
| ANNUAL REPORT | 2015-07-22 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
