| Entity Name: | MILLENNIUM MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 26 Jul 2002 (22 years ago) |
| Document Number: | M02000002015 |
| FEI/EIN Number | 541979605 |
| 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 | No data | No data |
| CANCEL ADM DISS/REV | 2007-10-12 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CANCEL ADM DISS/REV | 2005-02-17 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
