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MTM USA LLC - Florida Company Profile

Company Details

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

MTM 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: 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: 18 Nov 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Feb 2024 (a year ago)
Document Number: L14000178618
FEI/EIN Number 81-2742457

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

Address: 805 NW 159th Dr, Miami Gardens, FL, 33169, US
Mail Address: 805 NW 159th Dr, Miami Gardens, FL, 33169, US
ZIP code: 33169
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
THE LOGISTICS OF BUSINESS, LLC Manager
THE LOGISTICS OF BUSINESS, LLC Agent

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-02-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT NAME CHANGED 2022-10-06 THE LOGISTICS OF BUSINESS LLC -
REINSTATEMENT 2022-10-06 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2018-10-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF MAILING ADDRESS 2017-11-29 805 NW 159th Dr, Miami Gardens, FL 33169 -
CHANGE OF PRINCIPAL ADDRESS 2017-11-29 805 NW 159th Dr, Miami Gardens, FL 33169 -
REGISTERED AGENT ADDRESS CHANGED 2017-11-29 805 NW 159th, Miami Gardens, FL 33169 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000415448 ACTIVE 1000000962682 DADE 2023-08-29 2043-09-06 $ 66,116.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J23000415455 ACTIVE 1000000962684 DADE 2023-08-29 2033-09-06 $ 645.95 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
REINSTATEMENT 2024-02-27
REINSTATEMENT 2022-10-06
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-19
AMENDED ANNUAL REPORT 2017-11-29
AMENDED ANNUAL REPORT 2017-06-22
AMENDED ANNUAL REPORT 2017-05-12
AMENDED ANNUAL REPORT 2017-05-11

Date of last update: 03 May 2025

Sources: Florida Department of State