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MILLENNIUM ONE, L.L.C. - Florida Company Profile

Company Details

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

MILLENNIUM ONE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 22 Sep 1999 (26 years ago)
Date of dissolution: 17 Dec 2024 (4 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Dec 2024 (4 months ago)
Document Number: L99000005952
FEI/EIN Number 650969016

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

Address: 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL, 33146
Mail Address: 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IP ACQUISITION CORPORATION Manager -
WINDHORST KENT A Agent 1450 MADRUGA AVENUE, CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-12-17 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-28 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2012-02-28 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 -
CHANGE OF MAILING ADDRESS 2012-02-28 1450 MADRUGA AVENUE, SUITE 400, CORAL GABLES, FL 33146 -
REINSTATEMENT 2002-11-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
REGISTERED AGENT NAME CHANGED 2000-05-12 WINDHORST, KENT A -
NAME CHANGE AMENDMENT 2000-01-07 MILLENNIUM ONE, L.L.C. -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-12-17
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-07
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-02-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State