Michael Cohen CEO of MLA Cruises, LLC

[trof]

Wonder what that was all about.
Some nefarious bidness, I betcha.

MLA CRUISES, INC.

Home/Miami Beach/MLA CRUISES, INC.

Company Info

MLA CRUISES, INC. is a Foreign Profit Corporation. Company Number assigned to this company is F03000001449. US Federal EIN/TIN number of this company is 03-0511351. Last event in this company was registered on Friday 16th September 2005 - is twelve years, seven months ago. MLA CRUISES, INC. was incorporated on Monday 24th March 2003 so company age is fifteen years, twenty-eight days. The company registration status is INACTIVE.

MLA CRUISES, INC. register office address is 1280 FIFTH STREET, MIAMI BEACH, FL 33139. Company mailing address is the same as principal address. You can find this business by geo coordinates: 25° 46' 27.7" N , 80° 8' 26.6" W.

We have no data about company previous names.

MLA CRUISES, INC. on map
Key Data
Name MLA CRUISES, INC.
Company Type Foreign Profit Corporation
State DE
Company Number F03000001449
FEI/EIN Number 03-0511351
Status INACTIVE
Last event REVOKED FOR ANNUAL REPORT
Last event date twelve years, seven months ago
Registered Agent Name COHEN, MICHAEL
Address
Principal Address
1280 FIFTH STREET
MIAMI BEACH, FL 33139

GPS Coordinates
Latitude: 25° 46' 27.7" N
Longitude: 80° 8' 26.6" W

Mailing Address
1280 FIFTH STREET
MIAMI BEACH, FL 33139
Authorised Persons

No authorised persons in our database.
Directors
Name Title
COHEN, MICHAEL PD
Name history

No historic name in our database.
Events
Name Field Date Effective Date Description
REVOKED FOR ANNUAL REPORT 2005-09-16 2018-04-18
http://flcompanydb.com/company/F03000001449/mla-cruises-inc.html

[MagickMuffin]

1. But which Michael Cohen

The Trumpster "lawyer", or the mysterious Michael Cohen who was in Prague?

[trof]

3. Ah...indeed.

[csziggy]

2. Josh Marshall had that way back in March 2017 on Talking Points Memo

“Says Who?” – Piecing Together the Michael Cohen Story
By Josh Marshall | March 1, 2017 3:01 pm

<SNIP>

Cohen also got into the business of casino boats. Cohen was the CEO of MLA Cruises, a Florida-based casino company which took patrons out of US territorial waters to gamble legally. This partnership was with two other Ukrainian immigrants, Arkady Vaygensberg and Leonid Tatarchuk. When Cohen made an unsuccessful run for the New York City Council in 2003 he listed his occupations as “Co-owner of Taxi Funding Corp. and a fleet of more than 200 taxis, and CEO of MLA Cruises, Inc., and of the Atlantic Casino.” MLA Cruises was incorporated in 2002 and dissolved in 2006.

<SNIP>

Press attention has tended to focus on people like Carter Page and Paul Manafort and Mike Flynn. But Cohen plays a far more central role in this era of Trump’s business history than these others. He is also the only one who shows up clearly acting as a go-between to the President for someone trying to shift administration policy to reduce or eliminate sanctions on Russia. Carter Page has very little connection with Trump. It’s not entirely clear the two men have ever met. Trump’s relationship with Paul Manafort goes back to the 2006-07 period, well before the campaign. But they were at best acquaintances for the last decade. It’s Cohen who has a had a decade-long and very close working relationship with Trump.

If we are looking for the trail of money from the former Soviet Union into The Trump Organization and a key player during the era when that capital became far more central to Trump’s business, Cohen seems like a much more logical place to look than Manafort, Page, Flynn or any of the others.

Much more: https://talkingpointsmemo.com/edblog/says-who-piecing-together-the-michael-cohen-story

[trof]

4. Wow. Very good sleuthing ziggy. Thanks.

[NCTraveler]

5. .

https://www.google.com/amp/s/floridadb.com/company/M02000000577/majesty-enterprises-llc/amp

[trof]

6. Damn. The plot thickens.

Wonder if MSNBC has any of this?

[NCTraveler]

7. They appear to be different entities holding the same main address.

Now read this.

https://www.buzzfeed.com/anthonycormier/trumps-lawyer-launched-an-offshore-casino-and-left-a-wake?utm_term=.feOnZzbN87#.mnmoy7m52N

A name listed under that business, Arkady Vaygensberg, is in that buzzfeed article with Cohen as partners. These are some really shady folks. I wonder what ran through the second corporation.

[NCTraveler]

8. He is another non tax payer. Sounds like he doesnt even file.

I’m not the best at reading legal documents but this seems short and to the point. October 2015.

http://www.3dca.flcourts.org/opinions/3D14-1017.pdf