| Entity Name: | MTE1996 GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTE1996 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: |
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: | 28 Aug 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000135283 |
| FEI/EIN Number |
30-0839636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3095 NE 163 Street, North Miami Beach, FL, 33160, US |
| Mail Address: | 3095 NE 163 Street, North Miami Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL E. SOSA, P.A. | Agent | - |
| Asenjo Lago Edmundo | Manager | 9455 Collins Ave, Surfside, FL, 33154 |
| Diaz de Asenjo Maria T | Manager | 9455 Collins Ave, Surfside, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-13 | 3095 NE 163 Street, North Miami Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 3095 NE 163 Street, North Miami Beach, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-13 | Rafael E Sosa P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-13 | 3971 SW 8th Street, Ste. 305, Miami, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-13 |
| ANNUAL REPORT | 2016-03-11 |
| ANNUAL REPORT | 2015-04-07 |
| Florida Limited Liability | 2014-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
