| Entity Name: | MT INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MT INVESTMENTS 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. |
| 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: | 16 Dec 2013 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Jun 2020 (5 years ago) |
| Document Number: | L13000173157 |
| FEI/EIN Number |
46-4599629
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 ALHAMBRA PLAZA, SUITE 1410, CORAL GABLES, FL, 33134, US |
| Mail Address: | CE-654, P.O. BOX 149020, CORAL GABLES, FL, 33114-9020, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ GARCIA JOSE R | Managing Member | CE-654, CORAL GABLES, FL, 331149020 |
| POSKUS SUSAN CPA | Agent | 1 BEACH DR SE, ST PETERSBURG, FL, 33701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | POSKUS, SUSAN, CPA | - |
| REINSTATEMENT | 2020-06-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-22 | 1 BEACH DR SE, SUITE 220, ST PETERSBURG, FL 33701 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-01-30 | 1 ALHAMBRA PLAZA, SUITE 1410, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| REINSTATEMENT | 2020-06-22 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-07-11 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-01-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
