| Entity Name: | MILLIONS 520 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLIONS 520 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 22 Jul 2022 (3 years ago) |
| Document Number: | L22000325582 |
| FEI/EIN Number |
88-4001871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1006 ISLAND MANOR DR, GREENACRES, FL, 33413, UN |
| Mail Address: | 1006 ISLAND MANOR DR, GREENACRES, FL, 33413, UN |
| ZIP code: | 33413 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Batista Barea Ayrian | Manager | 1006 ISLAND MANOR DR, GREENACRES, FL, 33413 |
| Heinz Yenni | Manager | 1006 ISLAND MANOR DR, GREENACRES, FL, 33413 |
| BATISTA BAREA AYRIAN | Agent | 1006 ISLAND MANOR DR, GREENACRES, FL, 33413 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000036949 | CAMINO AL EXITO 520 | ACTIVE | 2025-03-14 | 2030-12-31 | - | 1006 ISLAND MANOR DR, WEST PALM BEACH, FL, 33413 |
| G25000036955 | ELITE INVESTMENT ACADEMY | ACTIVE | 2025-03-14 | 2030-12-31 | - | 1006 ISLAND MANOR DR, WEST PALM BEACH, FL, 33413 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-17 |
| ANNUAL REPORT | 2023-04-15 |
| Florida Limited Liability | 2022-07-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
