| Entity Name: | MT INVESTMENT HOLDINGS 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: | 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 |
834421292
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 144 Mosa Drive, Waynesville, NC, 28786, US |
| Mail Address: | 4830 ARI D AVE, LAS VEGAS, NV, 89115, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CHANDRIA FAMILY TRUST DTD 02/27/2019 | Member | 220 Duncan Mill Rd, Toronto, OC |
| INTERNATIONAL MANAGEMENT AND EXECUTIVE SER | Manager | 144 Mosa Drive, Waynesville, NC, 28786 |
| POLLARD MICHAEL | President | 4830 ARID AVE, LAS VEGAS, NV, 89115 |
| POLLARD MICHAEL | Director | 4830 ARID AVE, LAS VEGAS, NV, 89115 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2023-12-19 | - | - |
| REGISTERED AGENT CHANGED | 2023-12-19 | REGISTERED AGENT REVOKED | - |
| LC STMNT CORR | 2023-11-29 | - | - |
| LC AMENDMENT | 2023-04-20 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-20 | 144 Mosa Drive, Waynesville, NC 28786 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 144 Mosa Drive, Waynesville, NC 28786 | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
