| Entity Name: | MGILBERT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MGILBERT 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: | 29 Jul 2013 (12 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L13000106768 |
| FEI/EIN Number |
46-3308594
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| Mail Address: | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWIREN LAW FIRM, P.A. | Agent | - |
| 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 |
| 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 | - | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| G13000081822 | CELEBRATION TOYS | EXPIRED | 2013-08-16 | 2018-12-31 | - | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| G13000081811 | HDRC | EXPIRED | 2013-08-16 | 2018-12-31 | - | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| G13000081817 | HIGH DEFINITION RADIO CONTROL | EXPIRED | 2013-08-16 | 2018-12-31 | - | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| G13000081820 | HIGH DEFINITION RC | EXPIRED | 2013-08-16 | 2018-12-31 | - | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| G13000081809 | MEGATECH | EXPIRED | 2013-08-16 | 2018-12-31 | - | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| G13000081810 | MTC | EXPIRED | 2013-08-16 | 2018-12-31 | - | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| G13000081821 | STAR TRACK FARMS | EXPIRED | 2013-08-16 | 2018-12-31 | - | 11 BURLINGTON AVE, SUFFERN, NY, 10901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-17 | Swiren Law Firm, P.A. | - |
| REINSTATEMENT | 2018-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| 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 |
| 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: 03 Apr 2025
Sources: Florida Department of State
