| Entity Name: | MTL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTL INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 22 Aug 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L03000031938 |
| FEI/EIN Number |
562387257
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | - |
| KANWAR NEENA | President | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-14 | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-14 | 2625 Tamiami Trail, #1, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2013-07-23 | COGENCY GLOBAL INC. | - |
| LC AMENDMENT | 2011-11-28 | - | - |
| LC AMENDMENT | 2008-01-07 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
