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MILLENNIUM MANAGEMENT GROUP USA, L.C. - Florida Company Profile

Company Details

Entity Name: MILLENNIUM MANAGEMENT GROUP USA, L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MILLENNIUM MANAGEMENT GROUP USA, L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 07 Aug 1998 (27 years ago)
Document Number: L98000001384
FEI/EIN Number 650855196

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16057 TAMPA PALMS BLVD. WEST #248, TAMPA, FL, 33647
Mail Address: 16057 TAMPA PALMS BLVD. WEST #248, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Millennium Management Group usa,LLC. Agent MILLENNIUM MANAGEMENT GROUP USA,LLC, TAMPA, FL, 33647
SHAH G Director 16057 TAMPA PALMS BLVD. WEST #248, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-01-06 Millennium Management Group usa,LLC. -
REGISTERED AGENT ADDRESS CHANGED 2012-01-04 MILLENNIUM MANAGEMENT GROUP USA,LLC, 16057 TAMPA PALMS BLVD WEST #248, TAMPA, FL 33647 -
CHANGE OF PRINCIPAL ADDRESS 2009-11-23 16057 TAMPA PALMS BLVD. WEST #248, TAMPA, FL 33647 -
CHANGE OF MAILING ADDRESS 2009-11-23 16057 TAMPA PALMS BLVD. WEST #248, TAMPA, FL 33647 -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-01-05
ANNUAL REPORT 2022-01-05
ANNUAL REPORT 2021-01-06
ANNUAL REPORT 2020-01-03
ANNUAL REPORT 2019-01-04
ANNUAL REPORT 2018-01-02
ANNUAL REPORT 2017-01-03
AMENDED ANNUAL REPORT 2016-12-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State