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MT INVESTMENT HOLDINGS USA, LLC

Company Details

Entity Name: MT INVESTMENT HOLDINGS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Inactive
Date Filed: 20 May 2019 (6 years ago)
Date of dissolution: 19 Dec 2023 (a year ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 19 Dec 2023 (a year ago)
Document Number: M19000005044
FEI/EIN Number 83-4421292
Address: 144 Mosa Drive, Waynesville, NC 28786
Mail Address: 4830 ARI D AVE, UNIT 2065, LAS VEGAS, NV 89115
Place of Formation: DELAWARE

Member

Name Role Address
CHANDRIA FAMILY TRUST DTD 02/27/2019 Member 220 Duncan Mill Rd, Suite 505 Toronto, OC

Manager

Name Role Address
INTERNATIONAL MANAGEMENT AND EXECUTIVE SERVICES LLC Manager 144 Mosa Drive, Waynesville, NC 28786

President

Name Role Address
POLLARD, MICHAEL President 4830 ARID AVE, UNIT 2065 LAS VEGAS, NV 89115

Director

Name Role Address
POLLARD, MICHAEL Director 4830 ARID AVE, UNIT 2065 LAS VEGAS, NV 89115

Treasurer

Name Role Address
POLLARD, MICHAEL Treasurer 4830 ARID AVE, UNIT 2065 LAS VEGAS, NV 89115

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2023-12-19 No data No data
REGISTERED AGENT CHANGED 2023-12-19 REGISTERED AGENT REVOKED No data
LC STMNT CORR 2023-11-29 No data No data
LC AMENDMENT 2023-04-20 No data No data
CHANGE OF MAILING ADDRESS 2023-04-20 144 Mosa Drive, Waynesville, NC 28786 No data
CHANGE OF PRINCIPAL ADDRESS 2023-01-31 144 Mosa Drive, Waynesville, NC 28786 No data

Documents

Name Date
LC Withdrawal 2023-12-19
CORLCSTCOR 2023-11-29
LC Amendment 2023-04-20
ANNUAL REPORT 2023-01-31
Reg. Agent Change 2023-01-24
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-03-11
Foreign Limited 2019-05-20

Date of last update: 17 Jan 2025

Sources: Florida Department of State