| 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 |
| 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 |
| 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 | - | - |
| 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
