| Entity Name: | MILLENIA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLENIA INVESTMENT GROUP 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: | 20 Apr 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L98000000500 |
| FEI/EIN Number |
593506659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811, US |
| Mail Address: | P O BOX 1207, WINDERMERE, FL, 34786, US |
| ZIP code: | 32811 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOKATLI AYDAN S | Managing Member | 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| TOKATLI VOLKAN | Managing Member | 4859 CAYMUS LOOP, WINDERMERE, FL, 34786 |
| TOKATLI HAKAN H | Agent | 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| TOKATLI ISMAIL F | Managing Member | 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL, 32811 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-09 | 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-09 | TOKATLI, HAKAN H | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-09-09 | 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 | - |
| REINSTATEMENT | 2012-09-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-09 | 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| LC NAME CHANGE | 2007-08-13 | MILLENIA INVESTMENT GROUP LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000492323 | TERMINATED | 1000000427745 | ORANGE | 2013-02-05 | 2033-02-27 | $ 3,734.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J10000448198 | LAPSED | 48-2009-CA-019132-O DIV. 34 | CIRCUIT COURT ORANGE COUNTY,FL | 2010-03-01 | 2015-03-29 | $69,088.80 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6 FLR, RIVERVIEW CTR, RICHMOND, VA 23224 |
| J08000246133 | TERMINATED | 1000000084098 | 9726 6339 | 2008-07-10 | 2028-07-30 | $ 2,350.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| J07000164940 | TERMINATED | 1000000050443 | 9261 3837 | 2007-05-16 | 2027-05-30 | $ 1,158.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 5401 S KIRKMAN RD 5TH FL, ORLANDO FL328197940 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2012-09-09 |
| ANNUAL REPORT | 2010-05-04 |
| ANNUAL REPORT | 2009-05-19 |
| REINSTATEMENT | 2008-10-18 |
| LC Name Change | 2007-08-13 |
| ANNUAL REPORT | 2007-01-04 |
| ANNUAL REPORT | 2006-08-13 |
| ANNUAL REPORT | 2006-01-03 |
| ANNUAL REPORT | 2005-08-30 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
