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ML PORTFOLIO HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ML PORTFOLIO HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Feb 2003 (22 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: M03000000539
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: % TIME EQUITIES, INC., 55 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10003
Mail Address: % TIME EQUITIES, INC., 55 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10003
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GREENBURGER FRANCIS Manager % TIME EQUITIES, INC./55 FIFTH AVE 15TH FL, NEW YORK, NY, 10003
KANTOR ROBERT Manager % TIME EQUITIES, INC./55 FIFTH AVE 15TH FL, NEW YORK, NY, 10003
Sturman Max Agent 1200 South Pine Island Road, Plantation, FL, 33324

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-12-09 - -
REGISTERED AGENT NAME CHANGED 2022-12-09 Sturman, Max -
REGISTERED AGENT ADDRESS CHANGED 2022-12-09 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2022-12-09
ANNUAL REPORT 2004-03-15
Foreign Limited 2003-02-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State