| Entity Name: | MTL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 22 Aug 2003 (21 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L03000031938 |
| FEI/EIN Number | 56-2387257 |
| Address: | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL 33952 |
| Mail Address: | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role | Address |
|---|---|---|
| KANWAR, NEENA | President | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL 33952 |
| Name | Role | Address |
|---|---|---|
| KANWAR, NEENA | Director | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL 33952 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL 33952 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-07-23 | COGENCY GLOBAL INC. | No data |
| LC AMENDMENT | 2011-11-28 | No data | No data |
| LC AMENDMENT | 2008-01-07 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2019-11-01 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-08 |
| Reg. Agent Change | 2013-07-23 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-04-10 |
| LC Amendment | 2011-11-28 |
Date of last update: 30 Jan 2025
Sources: Florida Department of State
