| Entity Name: | MVT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MVT INVESTMENTS 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: |
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: | 05 Jun 2012 (13 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 07 Jan 2024 (a year ago) |
| Document Number: | L12000074918 |
| FEI/EIN Number |
45-5424407
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8241 Northwest 66th Street, Miami, FL, 33166, US |
| Mail Address: | 8241 Northwest 66th Street, Miami, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Torrealba Darwing D | President | 8241 Northwest 66th Street, Miami, FL, 33166 |
| TORREALBA DARWING D | Agent | 8241 Northwest 66th Street, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000050956 | MVT PROCUREMENT | EXPIRED | 2015-05-23 | 2020-12-31 | - | 11622 NW 87TH LN, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-10-06 | 8241 Northwest 66th Street, Miami, FL 33166 | - |
| REINSTATEMENT | 2022-10-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-10-06 | 8241 Northwest 66th Street, Miami, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-10-06 | 8241 Northwest 66th Street, Miami, FL 33166 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-11-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-15 | TORREALBA, DARWING D | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-07 |
| REINSTATEMENT | 2022-10-06 |
| REINSTATEMENT | 2021-11-11 |
| ANNUAL REPORT | 2020-06-04 |
| REINSTATEMENT | 2019-10-15 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3188097810 | 2020-05-26 | 0455 | PPP | 1835 Northwest 112th Avenue, Miami, FL, 33172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
