| Entity Name: | MTI FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTI FINANCIAL SERVICES, 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 Apr 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000037171 |
| FEI/EIN Number |
202910218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 3933 NW 55TH ST, COCONUT CREEK, FL, 33073 |
| JIMENEZ NORA | Managing Member | 3933 NW 55TH ST, COCONUT CREEK, FL, 33073 |
| JIMENEZ CESAR | Agent | 3933 NW 55TH ST, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-02-10 | 4800 NORTH FEDERAL HIGHWAY, D104, BOCA RATON, FL 33431 | - |
| 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 Apr 2025
Sources: Florida Department of State
