Search icon

MPH INTERNATIONAL TRADING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: MPH INTERNATIONAL TRADING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MPH INTERNATIONAL TRADING GROUP, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 10 Aug 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 03 Mar 2021 (4 years ago)
Document Number: L11000091966
FEI/EIN Number 452966447

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

Address: 1400 NW 107TH AVENUE, MIAMI, FL, 33172, US
Mail Address: 1400 NW 107TH AVENUE, MIAMI, FL, 33172, US
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MATA NELSON R President 1400 NW 107TH AVENUE, MIAMI, FL, 33172
SMITH PARRA CORINA A Vice President 1400 NW 107TH AVENUE, MIAMI, FL, 33172
TAXCARE SOUTH MIAMI Agent 1400 NW 107TH AVENUE, MIAMI, FL, 33172

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-04-25 TAXCARE SOUTH MIAMI -
REGISTERED AGENT ADDRESS CHANGED 2021-03-03 1400 NW 107TH AVENUE, SUITE 203, MIAMI, FL 33172 -
REINSTATEMENT 2021-03-03 - -
CHANGE OF PRINCIPAL ADDRESS 2021-03-03 1400 NW 107TH AVENUE, SUITE 203, MIAMI, FL 33172 -
CHANGE OF MAILING ADDRESS 2021-03-03 1400 NW 107TH AVENUE, SUITE 203, MIAMI, FL 33172 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2017-07-07 - -
LC AMENDMENT 2015-07-29 - -
LC AMENDMENT 2011-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-25
REINSTATEMENT 2021-03-03
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-24
LC Amendment 2017-07-07
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-27
LC Amendment 2015-07-29

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2619698600 2021-03-15 0455 PPP 1400 NW 107th Ave, Sweetwater, FL, 33172-2791
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 72500
Loan Approval Amount (current) 49975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Sweetwater, MIAMI-DADE, FL, 33172-2791
Project Congressional District FL-28
Number of Employees 5
NAICS code 423990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50133.25
Forgiveness Paid Date 2021-09-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State