MTR INVESTMENTS, LLC - Florida Company Profile
| Entity Name: | MTR INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTR INVESTMENTS, 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: | 09 Nov 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000189880 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 S Dixie Hwy, Coral Gables, FL, 33146, US |
| Mail Address: | 1430 S Dixie Hwy, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Nelson | Authorized Member | c/o 1430 S Dixie Hwy, Coral Gables, FL, 33146 |
| Hurtado Sara E | Authorized Member | 1430 S Dixie Hwy, Coral Gables, FL, 33146 |
| Ortiz Michael | Authorized Representative | 1430 S Dixie Hwy, Coral Gables, FL, 33146 |
| MICHAEL ORTIZ, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-21 | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-21 | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2016-02-21 | Michael Ortiz, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-21 | 1430 S Dixie Hwy, Suite 321, Coral Gables, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-02-21 |
| Florida Limited Liability | 2015-11-09 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State