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SERVICIOS MTM C.A., LLC - Florida Company Profile

Company Details

Entity Name: SERVICIOS MTM C.A., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVICIOS MTM C.A., 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: 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: 13 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Dec 2018 (6 years ago)
Document Number: L14000176518
FEI/EIN Number 47-2332489

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

Address: 7848 NW 108 CT, MIAMI, FL, 33178, US
Mail Address: 7848 NW 108 CT, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CORRENTE DAVID L President 7848 NW 108 CT, MIAMI, FL, 33178
CORRENTE ALONZO DANIEL L Authorized Member 9361 SW 171 AVE, MIAMI, FL, 33196
CORRENTE DAVID L Agent 7848 NW 108 CT, MIAMI, FL, 33178

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-26 CORRENTE, DAVID L -
REINSTATEMENT 2018-12-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2017-02-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2016-08-24 - -
REGISTERED AGENT ADDRESS CHANGED 2016-08-24 7848 NW 108 CT, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-13
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-26
REINSTATEMENT 2018-12-05
REINSTATEMENT 2017-02-22
LC Amendment 2016-08-24
ANNUAL REPORT 2015-06-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5707338601 2021-03-20 0455 PPP 7848 NW 108th Ct, Doral, FL, 33178-6044
Loan Status Date 2023-04-15
Loan Status Charged Off
Loan Maturity in Months 22
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 145957
Loan Approval Amount (current) 145957
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33178-6044
Project Congressional District FL-26
Number of Employees 12
NAICS code 812990
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 02 Mar 2025

Sources: Florida Department of State