Search icon

MIKHAEL MANAGEMENT US LP - Florida Company Profile

Company Details

Entity Name: MIKHAEL MANAGEMENT US LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 05 Jun 2012 (13 years ago)
Last Event: LP AMENDMENT AND NAME CHANGE
Event Date Filed: 20 Jun 2013 (12 years ago)
Document Number: A12000000321
FEI/EIN Number 68-0683139

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

Address: 162 Inglewood Drive, Mississauga, On, L5G 1Y1, CA
Mail Address: 162 Inglewood Drive, Mississauga, On, L5G 1Y1, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREAS DEVELOPMENT US LLC General Partner -
Michael Moheb Agent 4511 South Ocean Blvd., Highland Beach, FL, 33487

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-04 Michael, Moheb -
REGISTERED AGENT ADDRESS CHANGED 2017-03-04 4511 South Ocean Blvd., Unit 1005, Highland Beach, FL 33487 -
LP AMENDMENT AND NAME CHANGE 2013-06-20 MIKHAEL MANAGEMENT US LP -
CHANGE OF PRINCIPAL ADDRESS 2013-04-10 162 Inglewood Drive, Mississauga, Ontario L5G 1Y1 CA -
CHANGE OF MAILING ADDRESS 2013-04-10 162 Inglewood Drive, Mississauga, Ontario L5G 1Y1 CA -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-11
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-12
ANNUAL REPORT 2020-02-17
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-03-04
ANNUAL REPORT 2016-03-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State