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MTC INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: MTC INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Jan 2004 (22 years ago)
Document Number: L04000001967
FEI/EIN Number 200572223
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
City: Tampa
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
- Agent -
KADOURA HEATHER Auth P.O. Box 1412, Thonotosassa, FL, 33592

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

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Date of last update: 03 Aug 2025

Sources: Florida Department of State