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M.C.T.M L.L.C. - Florida Company Profile

Company Details

Entity Name: M.C.T.M L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.C.T.M L.L.C. 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: 21 May 2013 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000074410
FEI/EIN Number 35-2476775

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

Address: 19555 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180, US
Mail Address: 19555 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GAMARNIK DULCINEA IVANA Manager 19555 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180
MARCHETTI JOSE MARIA Manager 19555 EAST COUNTRY CLUB DR, AVENTURA, FL, 33180
SILVAS FINANCIAL SERVICES, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-09 19555 EAST COUNTRY CLUB DR, BLDG 8 APT# 307, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-04-09 19555 EAST COUNTRY CLUB DR, BLDG 8 APT# 307, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2017-04-09 SILVAS FINANCIAL SERVICES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2017-04-09 5220 S UNIVERSITY DR, STE C-102, DAVIE, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-21
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-13
Florida Limited Liability 2013-05-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State