| Entity Name: | MILLPORT ASSOCIATES USA, 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: | 11 Jan 2012 (13 years ago) |
| Date of dissolution: | 20 Mar 2019 (6 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 20 Mar 2019 (6 years ago) |
| Document Number: | M12000000189 |
| FEI/EIN Number |
454087875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Mail Address: | C/O THE CORPORATION TRUST COMPANY, 1209 ORANGE STREET, WILMINGTON, DE, 19801 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| REST WALTER | Managing Member | 2737 N. COMMERCE PARKWAY, MIRAMAR, FL, 33025 |
| REST WALTER | Manager | 1209 ORANGE ST, WILMINGTON, DE, 19801 |
| SANCHOZ MARIO M | Manager | 2737 N COMMERCE PKWY, MIRAMAR, FL, 33025 |
| KOVACS GARY ESQ. | Agent | 1900 GLADES ROAD, SUITE 245, BOCA RATON, FL, 33431 |
| MILLPORT ASSOCIATES S.A. | Manager | 1209 ORANGE ST, WILMINGTON, DE, 19801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-29 | 1900 GLADES ROAD, SUITE 245, BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2014-07-22 | - | - |
| LC STMNT OF RA/RO CHG | 2014-07-18 | - | - |
| LC AMENDMENT | 2014-07-18 | - | - |
| LC AMENDMENT | 2013-04-02 | - | - |
| LC AMENDMENT | 2013-03-08 | - | - |
| LC AMENDMENT | 2012-07-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-29 |
| LC Amendment | 2014-07-22 |
| CORLCRACHG | 2014-07-18 |
| LC Amendment | 2014-07-18 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-23 |
| LC Amendment | 2013-04-02 |
| LC Amendment | 2013-03-08 |
| LC Amendment | 2012-07-10 |
| CORLCMMRES | 2012-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
