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M.T. LEASING CO., LLC - Florida Company Profile

Company Details

Entity Name: M.T. LEASING CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.T. LEASING CO., 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jul 2009 (16 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L09000066309
FEI/EIN Number 270520504

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16900 N River Rd, Alva, FL, 33920, US
Mail Address: 16900 N River Rd, Alva, FL, 33920, US
ZIP code: 33920
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRAGAKISS MICHAEL Z Manager 16900 N River Rd, Alva, FL, 33920
TRAGAKISS MICHAEL Z Agent 16900 N River Rd, Alva, FL, 33920

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000051890 TRI-CITY POOLS EXPIRED 2017-05-10 2022-12-31 - 3750 CANAL ST, FT MYERS, FL, 33916
G17000036892 PASADENA POOLS EXPIRED 2017-04-06 2022-12-31 - 3750 CANAL ST, FT MYERS, FL, 33916
G17000033851 THE BLU NETWORK EXPIRED 2017-03-30 2022-12-31 - 3750 CANAL ST, FT MYERS, FL, 33916

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-11-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-11-22 16900 N River Rd, Alva, FL 33920 -
REGISTERED AGENT ADDRESS CHANGED 2021-11-22 16900 N River Rd, Alva, FL 33920 -
CHANGE OF MAILING ADDRESS 2021-11-22 16900 N River Rd, Alva, FL 33920 -
REGISTERED AGENT NAME CHANGED 2021-11-22 TRAGAKISS, MICHAEL Z -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-03-10
REINSTATEMENT 2021-11-22
ANNUAL REPORT 2018-02-22
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-03-18
ANNUAL REPORT 2014-03-19
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-03-20
ANNUAL REPORT 2011-03-10

Date of last update: 03 Apr 2025

Sources: Florida Department of State