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MILLENIA INVESTMENT GROUP LLC

Company Details

Entity Name: MILLENIA INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 20 Apr 1998 (27 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L98000000500
FEI/EIN Number 59-3506659
Mail Address: P O BOX 1207, WINDERMERE, FL 34786
Address: 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811
ZIP code: 32811
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
TOKATLI, HAKAN H Agent 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811

Managing Member

Name Role Address
TOKATLI, ISMAIL F Managing Member 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811
TOKATLI, AYDAN S Managing Member 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811
TOKATLI, VOLKAN Managing Member 4859 CAYMUS LOOP, WINDERMERE, FL 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 No data No data
CHANGE OF MAILING ADDRESS 2012-09-09 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 No data
REGISTERED AGENT NAME CHANGED 2012-09-09 TOKATLI, HAKAN H No data
CHANGE OF PRINCIPAL ADDRESS 2012-09-09 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 No data
REINSTATEMENT 2012-09-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2012-09-09 4636 OLD WINTER GARDEN ROAD, ORLANDO, FL 32811 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
CANCEL ADM DISS/REV 2008-10-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data
LC NAME CHANGE 2007-08-13 MILLENIA INVESTMENT GROUP LLC No data

Debts

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

Documents

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 Feb 2025

Sources: Florida Department of State