| Entity Name: | MILLENNIUM MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 15 Aug 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L11000093086 |
| FEI/EIN Number | 33-1221922 |
| Address: | 69 E Pine St, orlando, FL 32801 |
| Mail Address: | 69 E Pine St, orlando, FL 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ciocia, Gilman | Agent | 2875 NE 191st Street, Suite 601, Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| Mawardi, isaac | Manager | 69 E Pine St, orlando, FL 32801 |
| Mawardi, Daniel | Manager | 69 E Pine St, orlando, FL 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-05-07 | 2875 NE 191st Street, Suite 601, Aventura, FL 33180 | No data |
| REINSTATEMENT | 2015-05-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-05-07 | 69 E Pine St, orlando, FL 32801 | No data |
| CHANGE OF MAILING ADDRESS | 2015-05-07 | 69 E Pine St, orlando, FL 32801 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-05-07 | Ciocia, Gilman | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2012-10-08 | No data | No data |
| LC AMENDMENT | 2012-09-10 | No data | No data |
| LC AMENDMENT | 2012-09-05 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2015-05-07 |
| ANNUAL REPORT | 2013-03-22 |
| LC Amendment | 2012-10-08 |
| LC Amendment | 2012-09-10 |
| LC Amendment | 2012-09-05 |
| ANNUAL REPORT | 2012-07-10 |
| ANNUAL REPORT | 2012-04-07 |
| Florida Limited Liability | 2011-08-15 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
