| Entity Name: | MTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTS USA 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: | 15 Jan 2004 (21 years ago) |
| Date of dissolution: | 02 Jul 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Jul 2007 (18 years ago) |
| Document Number: | L04000004134 |
| FEI/EIN Number |
260079463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 701 BRICKELL AVENUE, 1550, MIAMI, FL, 33131 |
| Mail Address: | 701 BRICKELL AVENUE, 1550, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOIFER PABLO | Manager | 701 BRICKELL AVENUE # 1550, MIAMI, FL, 33131 |
| ANDREATINI CARLO | Manager | VIALE ARISTIDE MERLONI 45, FABRIANO, IT, 60044 |
| MATTEINI ALESSANDRO | Manager | VIALE ARISTIDE MERLONI 45, FABRIANO, IT, 60044 |
| RAFFERTY WILLIAM L | Agent | 1401 BRICKELL AVENUE, SUITE 825, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-17 | 701 BRICKELL AVENUE, 1550, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-17 | 701 BRICKELL AVENUE, 1550, MIAMI, FL 33131 | - |
| AMENDMENT | 2005-05-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-10 | RAFFERTY, WILLIAM LJR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-05-10 | 1401 BRICKELL AVENUE, SUITE 825, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-07-02 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-17 |
| Amendment | 2005-05-10 |
| ANNUAL REPORT | 2005-03-18 |
| Florida Limited Liabilites | 2004-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
