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

Company Details

Entity Name: MILLENNIUM INVESTORS, L.L.C.
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: 17 Mar 2005 (20 years ago)
Date of dissolution: 12 Apr 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 12 Apr 2016 (9 years ago)
Document Number: M05000001458
FEI/EIN Number 201916549

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

Address: 1624 JACKSONVILLE ROAD, BURLINGTON, NJ, 08016
Mail Address: 1624 JACKSONVILLE ROAD, BURLINGTON, NJ, 08016
Place of Formation: NEW JERSEY

Key Officers & Management

Name Role Address
ZIMMERMAN TRACY M Member 1624 JACKSONVILLE ROAD, BURLINGTON, NJ, 08016
POCINO VINCENT Member 1624 JACKSONVILLE ROAD, BURLINGTON, NJ, 08016
DIANNA VICTOR J Managing Member 1624 JACKSONVILLE ROAD, BURLINGTON, NJ, 08016
HALE MARIA Agent 700 SOUTHEAST SIXTH AVENUE, POMPANO BEACH, FL, 33060

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-04-12 - -
CHANGE OF MAILING ADDRESS 2006-08-24 1624 JACKSONVILLE ROAD, BURLINGTON, NJ 08016 -

Documents

Name Date
LC Withdrawal 2016-04-12
ANNUAL REPORT 2015-02-09
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-02-05
ANNUAL REPORT 2012-01-05
ANNUAL REPORT 2011-02-15
ANNUAL REPORT 2010-02-22
ANNUAL REPORT 2009-03-06
ANNUAL REPORT 2008-04-01
ANNUAL REPORT 2007-02-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State