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MOHEGAN HOLIDAY, LLC - Florida Company Profile

Company Details

Entity Name: MOHEGAN HOLIDAY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MOHEGAN HOLIDAY, LLC 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: 05 Sep 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000090709
FEI/EIN Number 522392230

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

Address: C/O THE PENSON COMPANIES, 779 RIVERSIDE DRIVE, A12, NEW YORK, NY, 10032
Mail Address: C/O THE PENSON COMPANIES, 779 RIVERSIDE DRIVE, A12, NEW YORK, NY, 10032
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENSON EDWARD Manager 779 RIVERSIDE DRIVE, A12, NEW YORK, NY, 10032
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-04 C/O THE PENSON COMPANIES, 779 RIVERSIDE DRIVE, A12, NEW YORK, NY 10032 -
CHANGE OF MAILING ADDRESS 2011-01-04 C/O THE PENSON COMPANIES, 779 RIVERSIDE DRIVE, A12, NEW YORK, NY 10032 -
LC AMENDMENT 2007-11-30 - -

Documents

Name Date
ANNUAL REPORT 2015-02-24
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-04-28
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-02-12
ANNUAL REPORT 2009-05-05
ANNUAL REPORT 2008-04-15
LC Amendment 2007-11-30
Florida Limited Liability 2007-09-05

Date of last update: 03 Apr 2025

Sources: Florida Department of State