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MILENIA TRADING LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

Name Role Address
AIT BAALLAH YOUNES Managing Member 3010 LAZLO LN, ORLANDO, FL, 32837
AIT BAALLAH YOUNES Agent 3010 LAZLO LN, ORLANDO, FL, 32837

Events

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 -

Documents

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