| Entity Name: | MILLENNIUM ONE INVESTMENT GROUP, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MILLENNIUM ONE INVESTMENT GROUP, L.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. |
| 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: | 19 Apr 1999 (26 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 15 Jun 2015 (10 years ago) |
| Document Number: | L99000002237 |
| FEI/EIN Number |
593570417
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 386 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 386 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEVERING CHARLES D | Managing Member | 386 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL, 32168 |
| LEVERING ROBIN D | Managing Member | 386 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL, 32168 |
| LEVERING CHARLES D | Agent | 386 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF RA/RO CHG | 2015-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-06-15 | 386 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL 32168 | - |
| CHANGE OF MAILING ADDRESS | 2015-06-15 | 386 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL 32168 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-06-15 | 386 EQUESTRIANS WAY, NEW SMYRNA BEACH, FL 32168 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-20 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-28 |
| CORLCRACHG | 2015-06-15 |
Date of last update: 02 May 2025
Sources: Florida Department of State
