MTM INTERNATIONAL LOGISTICS, LLC - Florida Company Profile
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| Entity Name: | MTM INTERNATIONAL LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTM INTERNATIONAL LOGISTICS, 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: | 23 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Oct 2013 (12 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Oct 2013 (12 years ago) |
| Document Number: | L04000062133 |
| FEI/EIN Number |
201591551
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 10305 NW 41ST STREET, SUITE 219, DORAL, FL, 33178 |
| Address: | 1867 NW 97 AVE, STE 100, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ MARIANO PEREZ | Managing Member | 1867 NW 97 AVE, STE 100, MIAMI, FL, 33172 |
| CARBI GUILLERMO | Manager | 1867 NW 97 AVE STE 100, MIAMI, FL, 33172 |
| IBANEZ MARIANO P | Agent | 1867 NW 97 AVE, MIAMI, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08102900116 | MTM INTERNATIONAL LOGISTICS DBA DOMESA | EXPIRED | 2008-04-11 | 2013-12-31 | - | 9737 NW 41 ST, # 375, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2013-10-28 | - | - |
| REINSTATEMENT | 2012-09-21 | - | - |
| PENDING REINSTATEMENT | 2012-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-21 | 1867 NW 97 AVE, STE 100, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 1867 NW 97 AVE, STE 100, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-28 | IBANEZ, MARIANO P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 1867 NW 97 AVE, STE 100, MIAMI, FL 33172 | - |
| LC AMENDMENT | 2009-01-13 | - | - |
| LC AMENDMENT | 2008-07-15 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2013-10-28 |
| ANNUAL REPORT | 2013-01-24 |
| REINSTATEMENT | 2012-09-21 |
| ANNUAL REPORT | 2009-04-28 |
| LC Amendment | 2009-01-13 |
| LC Amendment | 2008-07-15 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-05-03 |
| LC Amendment | 2007-01-11 |
| REINSTATEMENT | 2006-10-25 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State