| Entity Name: | MTA EMPIRE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTA EMPIRE 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000030570 |
| FEI/EIN Number |
99-0381997
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | WATANIYA TOWER, 1ST FLOOR, FAHAD AL-SALCOM STREET, KUWAIT CITY, KUWAIT, XX |
| Mail Address: | MOHAMMAD ALEISA, 182-21 150TH AVENUE KWI 7779, SPRINGFIELD GARDENS, NY, 11413, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Reigosa Jose M | President | JMR Consulting, Miami Lakes, FL, 33016 |
| Aleisa Mohammad | Manager | 182-21 150th Avenue, SPRINGFIELD GARDENS, NY, 11413 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-20 | WATANIYA TOWER, 1ST FLOOR, FAHAD AL-SALCOM STREET, KUWAIT CITY, KUWAIT XX | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-07-20 |
| ANNUAL REPORT | 2014-02-11 |
| ANNUAL REPORT | 2013-02-28 |
| Florida Limited Liability | 2012-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
