| Entity Name: | MTI FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L05000037171 |
| FEI/EIN Number | 202910218 |
| Address: | 4800 NORTH FEDERAL HIGHWAY, D104, BOCA RATON, FL, 33431 |
| Mail Address: | 3933 NW 55TH STREET, COCONUT CREEK, FL, 33073 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ CESAR | Agent | 3933 NW 55TH ST, COCONUT CREEK, FL, 33073 |
| Name | Role | Address |
|---|---|---|
| JIMENEZ CESAR | Managing Member | 3933 NW 55TH ST, COCONUT CREEK, FL, 33073 |
| JIMENEZ NORA | Managing Member | 3933 NW 55TH ST, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-10 | 4800 NORTH FEDERAL HIGHWAY, D104, BOCA RATON, FL 33431 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001082182 | LAPSED | 1000000337657 | BROWARD | 2012-12-20 | 2022-12-28 | $ 350.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-10 |
| Florida Limited Liability | 2005-04-15 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
