| Entity Name: | ICE MILLENNIUM USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ICE MILLENNIUM USA 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: | 17 Oct 2016 (9 years ago) |
| Date of dissolution: | 07 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Jan 2019 (6 years ago) |
| Document Number: | L16000191622 |
| FEI/EIN Number |
35-2575200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD, 3760, MIAMI, FL, 33131, UN |
| Mail Address: | 2 S. BISCAYNE BLVD, 3760, MIAMI, FL, 33131, UN |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANNEL JOHN | Manager | 217 N WESTMONTE DRIVE, SUITE 2018, ALTAMONTE SPRINGS, FL, 32714 |
| BARDUCCI MARIA COSTANZA | Agent | 2 S. BISCAYNE BLVD, 3760, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-07 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-07 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-18 |
| Florida Limited Liability | 2016-10-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
