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MTL USA LLC - Florida Company Profile

Company Details

Entity Name: MTL USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MTL USA 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: 02 Aug 2012 (13 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L12000099634
FEI/EIN Number 33-1225143

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

Address: 160 W CAMINO REAL, SUITE 299, BOCA RATON, FL, 33432, US
Mail Address: 160 W CAMINO REAL, SUITE 299, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPARING PARTNERS INC Manager -
LESPINASSE MICHEL Manager POPET, SAINT EDMOND, 71740
LESPINASSE THERESE Manager POPET, SAINT EDMOND, 71740
Weinstein Jeffrey C Agent 3100 S Federal Highway Suite B, Delray Beach, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2015-04-29 Weinstein, Jeffrey C -
REGISTERED AGENT ADDRESS CHANGED 2015-04-29 3100 S Federal Highway Suite B, Delray Beach, FL 33483 -
LC AMENDMENT 2013-08-23 - -
LC AMENDMENT 2013-01-04 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-22
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-21
LC Amendment 2013-08-23
ANNUAL REPORT 2013-02-16
LC Amendment 2013-01-04

Date of last update: 02 May 2025

Sources: Florida Department of State