| Entity Name: | MILLENNIUM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLENNIUM FINANCIAL 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: | 31 Oct 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L16000198880 |
| Address: | 801 WEST BAY DRIVE, LARGO, FL, 33770 |
| Mail Address: | MILLENNIUM FINANCIAL LLC, 5202 COLUMNS CIRCLE, SEMINOLE, FL, 33772 |
| ZIP code: | 33770 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WIGG JAMES | Manager | 801 WEST BAY DRIVE, LARGO, FL, 33770 |
| CASTEEL RONALD | Vice Operating Manager | 801 WEST BAY DRIVE, LARGO, FL, 33770 |
| CASTEEL RONALD | Secretary | 801 WEST BAY DRIVE, LARGO, FL, 33770 |
| SPEIGEL & UTRERA, P.A. | Agent | 1840 SW 22ND STR., 4TH FLR., MIAMI, FL, 33145 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000122133 | MILLENNIUM FINANCIAL GROUP | EXPIRED | 2016-11-10 | 2021-12-31 | - | 5202 COLUMNS CIRCLE, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2016-10-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
