| Entity Name: | MUMBAI COMMODITY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 25 Jul 2008 (17 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L08000071663 |
| FEI/EIN Number | 800225756 |
| Address: | 611 DRUID ROAD EAST, SUITE 710, CLEARWATER, FL, 33756 |
| Mail Address: | 611 DRUID ROAD EAST, SUITE 710, CLEARWATER, FL, 33756 |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTAGNA EDWARD CJR. | Agent | 611 DRUID ROAD EAST, CLEARWATER, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| CATHCART-CUNNEN JONN | Managing Member | 611 DRUID ROAD EAST, SUITE 710, CLEARWATER, FL, 33756 |
| Name | Role | Address |
|---|---|---|
| CASTAGNA EDWARD CJR | Member | 611 DRUID ROAD EAST, SUITE 710, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2013-09-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 611 DRUID ROAD EAST, SUITE 710, CLEARWATER, FL 33756 | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-28 | 611 DRUID ROAD EAST, SUITE 710, CLEARWATER, FL 33756 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 611 DRUID ROAD EAST, SUITE 710, CLEARWATER, FL 33756 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-18 |
| ANNUAL REPORT | 2016-04-13 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-25 |
| REINSTATEMENT | 2013-09-04 |
| ANNUAL REPORT | 2011-03-07 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
