| Entity Name: | MTA FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTA FINANCIAL 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: | 02 Sep 2009 (16 years ago) |
| Date of dissolution: | 07 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | L09000084933 |
| FEI/EIN Number |
900632496
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 WESTON ROAD, STE. 220, WESTON, FL, 33331 |
| Mail Address: | 2500 WESTON ROAD, STE. 220, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JAY SHAPIRO & ASSOC'S, P.A. | Agent | 1950 N. COMMERCE PKWY, WESTON, FL, 33326 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000048927 | CREDILIFE FINANCIAL | EXPIRED | 2011-05-23 | 2016-12-31 | - | MTA FINANCIAL, 2625 WESTON ROAD, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-12-05 | 2500 WESTON ROAD, STE. 220, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2011-12-05 | 2500 WESTON ROAD, STE. 220, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-25 | JAY SHAPIRO & ASSOC'S, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-25 | 1950 N. COMMERCE PKWY, SUITE 5, WESTON, FL 33326 | - |
| CONVERSION | 2009-09-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P05000049360. CONVERSION NUMBER 100000099121 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-07 |
| CORLCMMRES | 2011-06-09 |
| ANNUAL REPORT | 2011-04-25 |
| ADDRESS CHANGE | 2010-11-22 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-09-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
