| Entity Name: | MILENIA TRADING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILENIA TRADING 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: | 21 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L12000068218 |
| FEI/EIN Number |
45-5328699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3010 LAZLO LN, ORLANDO, FL, 32837, US |
| Mail Address: | 3010 LAZLO LN, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AIT BAALLAH YOUNES | Managing Member | 3010 LAZLO LN, ORLANDO, FL, 32837 |
| AIT BAALLAH YOUNES | Agent | 3010 LAZLO LN, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-02-23 | 3010 LAZLO LN, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2015-02-23 | 3010 LAZLO LN, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-23 | 3010 LAZLO LN, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-27 |
| Florida Limited Liability | 2012-05-21 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
