| Entity Name: | MTL REAL ESTATE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTL REAL ESTATE 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: | 25 Aug 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000062891 |
| FEI/EIN Number |
201581215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2625 TAMIAMI TRAIL, SUITE 4, PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 2625 TAMIAMI TRAIL, SUITE 4, PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FABIAN THOMAS | Managing Member | 4520 GRASSY POINT BLVD, PORT CHARLOTTE, FL, 33952 |
| LYNCH W T | Managing Member | PO BOX 3815, PLACIDA, FL, 33946 |
| REISCHMANN MIKE | Managing Member | 1895 IRMA RD., EUSTIS, FL, 32726 |
| C T CORPORATION SYSTEM | Agent | - |
| CHARLOTTE'S PORT PROPERTY, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-04-24 | 2625 TAMIAMI TRAIL, SUITE 4, PORT CHARLOTTE, FL 33952 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-01 | 2625 TAMIAMI TRAIL, SUITE 4, PORT CHARLOTTE, FL 33952 | - |
| LC AMENDMENT | 2008-01-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-01-07 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-01-07 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-29 |
| ANNUAL REPORT | 2010-04-22 |
| ANNUAL REPORT | 2009-06-17 |
| ANNUAL REPORT | 2009-04-10 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-24 |
| LC Amendment | 2008-01-07 |
| Reg. Agent Change | 2007-04-30 |
| ANNUAL REPORT | 2007-03-14 |
| ANNUAL REPORT | 2006-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
