| Entity Name: | MILLENNIUM MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 26 Jul 2002 (23 years ago) |
| Date of dissolution: | 09 Dec 2008 (16 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 09 Dec 2008 (16 years ago) |
| Document Number: | M02000002015 |
| FEI/EIN Number |
541979605
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4421 OKEECHOBEE BLVD, WEST PALM BEACH, FL, 33409 |
| Mail Address: | 2208 WIDENER TERRACE, WELLINGTON, FL, 33414 |
| ZIP code: | 33409 |
| County: | Palm Beach |
| Place of Formation: | VIRGINIA |
| Name | Role | Address |
|---|---|---|
| PATEL SUKETU | Managing Member | 2208 WIDENER TERRACE, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2008-12-09 | - | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 4421 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-12 | 4421 OKEECHOBEE BLVD, WEST PALM BEACH, FL 33409 | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-02-17 | - | - |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000233295 | LAPSED | 2014-CA-655 | PALM BEACH CIRCUIT COURT | 2014-03-03 | 2019-03-05 | $65,254.45 | INVESTMENT RETRIEVERS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FL 32802 |
| J12000603046 | LAPSED | 502009CA016315XXXXMBAN | CIR CT 15TH JUD PALB BEACH FL | 2012-08-21 | 2017-09-19 | $57,284.37 | TD BANK, N.A., 70 GRAY RD., FALMOUTH, ME 04105 |
| J08000080508 | ACTIVE | 1000000073878 | 45132 583 | 2008-02-27 | 2028-03-05 | $ 5,433.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| LC Withdrawal | 2008-12-09 |
| ANNUAL REPORT | 2008-05-28 |
| REINSTATEMENT | 2007-10-12 |
| ANNUAL REPORT | 2006-05-05 |
| REINSTATEMENT | 2005-02-17 |
| ANNUAL REPORT | 2003-04-30 |
| Foreign Limited | 2002-07-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
