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MGILBERT HOLDINGS LLC

Company Details

Entity Name: MGILBERT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Jul 2013 (12 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L13000106768
FEI/EIN Number 46-3308594
Address: 11 BURLINGTON AVE, SUFFERN, NY, 10901
Mail Address: 11 BURLINGTON AVE, SUFFERN, NY, 10901
Place of Formation: FLORIDA

Agent

Name Role
SWIREN LAW FIRM, P.A. Agent

Manager

Name Role Address
WINSTON PETER R Manager 11 BURLINGTON AVE, SUFFERN, NY, 10901
Nelson Mindy Manager 11 BURLINGTON AVE, SUFFERN, NY, 10901
Modansky Robert Manager 11 BURLINGTON AVE, SUFFERN, NY, 10901

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000081807 AMERICA'S HOBBY CENTER EXPIRED 2013-08-16 2018-12-31 No data 11 BURLINGTON AVE, SUFFERN, NY, 10901
G13000081822 CELEBRATION TOYS EXPIRED 2013-08-16 2018-12-31 No data 11 BURLINGTON AVE, SUFFERN, NY, 10901
G13000081811 HDRC EXPIRED 2013-08-16 2018-12-31 No data 11 BURLINGTON AVE, SUFFERN, NY, 10901
G13000081817 HIGH DEFINITION RADIO CONTROL EXPIRED 2013-08-16 2018-12-31 No data 11 BURLINGTON AVE, SUFFERN, NY, 10901
G13000081820 HIGH DEFINITION RC EXPIRED 2013-08-16 2018-12-31 No data 11 BURLINGTON AVE, SUFFERN, NY, 10901
G13000081809 MEGATECH EXPIRED 2013-08-16 2018-12-31 No data 11 BURLINGTON AVE, SUFFERN, NY, 10901
G13000081810 MTC EXPIRED 2013-08-16 2018-12-31 No data 11 BURLINGTON AVE, SUFFERN, NY, 10901
G13000081821 STAR TRACK FARMS EXPIRED 2013-08-16 2018-12-31 No data 11 BURLINGTON AVE, SUFFERN, NY, 10901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
REGISTERED AGENT NAME CHANGED 2020-06-17 Swiren Law Firm, P.A. No data
REINSTATEMENT 2018-10-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000671984 TERMINATED 1000000765306 COLUMBIA 2017-12-06 2037-12-13 $ 4,086.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name Date
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-02-22
REINSTATEMENT 2018-10-17
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-04-28
Florida Limited Liability 2013-07-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State