| Entity Name: | MILLBANK MOLARD INVESTMENT HOLDINGS LTD 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: | 16 Jun 2021 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M21000007554 |
| FEI/EIN Number |
981292871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 141107, CORAL GABLES, FL, 33114, US |
| Address: | C/O Elite Company Management LLC, 345 Romano Avenue, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| ELITE COMPANY MANAGEMENT LLC | Agent | - |
| BUSHAEV ALEXANDER | Director | 9 Place Du Molard, Geneva, 1204 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-30 | C/O Elite Company Management LLC, 345 Romano Avenue, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 345 Romano Avenue, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| Foreign Limited | 2021-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
