| Entity Name: | MB TRAX REAL ESTATE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Jan 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L12000014000 |
| FEI/EIN Number | 45-4451412 |
| 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 |
| Name | Role |
|---|---|
| TRAX CAPITAL MANAGEMENT, LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-30 | MORELAND, MICHAEL | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-23 | 200 S ORANGE AVE, SUITE 2800, ORLANDO, FL 32801 | No data |
| 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 Feb 2025
Sources: Florida Department of State
