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MTC INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MTC INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MTC INVESTMENT GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Jan 2004 (21 years ago)
Document Number: L04000001967
FEI/EIN Number 200572223

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: P.O. BOX 1412, THONOTOSASSA, FL, 33592, US
Address: 3914 U.S. Hwy 301 N., SUITE #400, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAUDHRY OMAR Manager P.O. Box 1412, Thonotosassa, FL, 33592
CHAUDHRY ALLISON Auth P.O. Box 1412, Thonotosassa, FL, 33592
CHAUDHRY HEATHER Auth P.O. Box 1412, Thonotosassa, FL, 33592
TK REGISTERED AGENT, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-26 3914 U.S. Hwy 301 N., SUITE #400, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2017-04-26 3914 U.S. Hwy 301 N., SUITE #400, TAMPA, FL 33619 -
REGISTERED AGENT NAME CHANGED 2012-05-07 TK REGISTERED AGENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-31
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-02-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State