| Entity Name: | MB TRAX REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MB TRAX REAL ESTATE HOLDINGS, 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. |
| 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: | 30 Jan 2012 (13 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: | L12000014000 |
| FEI/EIN Number |
45-4451412
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SOUTH ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801 |
| Mail Address: | 200 SOUTH ORANGE AVENUE, SUITE 2800, ORLANDO, FL, 32801 |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORELAND MICHAEL | Agent | 200 S ORANGE AVE, ORLANDO, FL, 32801 |
| TRAX CAPITAL MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | MORELAND, MICHAEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-23 | 200 S ORANGE AVE, SUITE 2800, ORLANDO, FL 32801 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000597361 | ACTIVE | 1000000758965 | SEMINOLE | 2017-10-16 | 2037-10-25 | $ 22,553.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000230872 | LAPSED | 2015-CA-002759 | 18THCIRCUIT SEMINOLE COUNTY FL | 2017-03-24 | 2022-04-26 | $171,187.00 | SERGEI MIKHAILOV, C/OCHARLES H LICHTMAN,350 E LAS OLASBLVD, SUITE 1000, FORT LAUDERDALE, FL 33301 |
| J17000243669 | LAPSED | 2016-CA-000176-O | CIR CT 9TH JUD CIR ORANGE FL | 2017-03-16 | 2022-04-28 | $10,150.151.40 | SERGEI MIKHAILOV, C/O CHARLES LICHTMAN, 350 EAST OLAS BOULVARD, SUITE 1000, FORT LAUDERDALE, FL 33301 |
| J16000277297 | ACTIVE | 1000000710859 | SEMINOLE | 2016-04-15 | 2036-04-28 | $ 4,854.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| AMENDED ANNUAL REPORT | 2014-07-23 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-04-12 |
| Florida Limited Liability | 2012-01-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
