| Entity Name: | MILLENNIAL TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLENNIAL TRADE 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: | 05 Apr 2016 (9 years ago) |
| Date of dissolution: | 21 Aug 2024 (8 months ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 21 Aug 2024 (8 months ago) |
| Document Number: | L16000067805 |
| FEI/EIN Number |
81-2099082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11000 SW 104 STREET, SUITE 161407, MIAMI, FL, 33116 |
| Mail Address: | 11000 SW 104 STREET, SUITE 161407, MIAMI, FL, 33116 |
| ZIP code: | 33116 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCALONA ARIEL A | Manager | 13251 SW 99 Street, MIAMI, FL, 33186 |
| MARTIN CATHERINE M | Manager | 13251 SW 99 Street, MIAMI, FL, 33186 |
| ESCALONA ARIEL A | Agent | 11000 SW 104 STREET, MIAMI, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-06-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-29 | ESCALONA, ARIEL A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-11 |
| REINSTATEMENT | 2020-06-29 |
| Florida Limited Liability | 2016-04-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1231338400 | 2021-02-01 | 0455 | PPP | 11000, MIAMI, FL, 33116 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3058679006 | 2021-05-18 | 0455 | PPS | 11000 SW 104th St, Miami, FL, 33116-6900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
