| Entity Name: | MTL NATIONWIDE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTL NATIONWIDE 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: | 08 Oct 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Sep 2017 (8 years ago) |
| Document Number: | L15000171983 |
| FEI/EIN Number |
47-5288277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NW 107th Ave, Doral, FL, 33172, US |
| Mail Address: | 2001 NW 107th Ave, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lacayo Siero Thanya V | Authorized Member | 15248 SW 22 TER, Miami, FL, 33185 |
| Lacayo Siero Sophia G | Authorized Member | 11132 SW 7th St, Miami, FL, 33174 |
| Lacayo Siero Thanya V | Agent | 2001 NW 107th Ave, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000104920 | UNIVISTA INSURANCE 1300 | ACTIVE | 2015-10-14 | 2025-12-31 | - | 2001 NW 107 AVE STE 250, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-03-03 | Lacayo Siero, Thanya V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 2001 NW 107th Ave, Suite 250, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 2001 NW 107th Ave, Suite 250, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 2001 NW 107th Ave, Suite 250, Doral, FL 33172 | - |
| LC AMENDMENT | 2017-09-05 | - | - |
| LC AMENDMENT | 2016-09-01 | - | - |
| LC AMENDMENT | 2016-08-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000767549 | ACTIVE | 1000001021182 | DADE | 2024-11-27 | 2034-12-04 | $ 680.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-04-08 |
| AMENDED ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2021-03-03 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-28 |
| LC Amendment | 2017-09-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3441777709 | 2020-05-01 | 0455 | PPP | 111 SW 107 AVE, MIAMI, FL, 33174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
