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MTC USA LLC - Florida Company Profile

Company Details

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

MTC 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: 17 Nov 2016 (8 years ago)
Last Event: CONVERSION
Event Date Filed: 17 Nov 2016 (8 years ago)
Document Number: L16000212031
FEI/EIN Number 81-3929960

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

Address: 5283 W ATLANTIC AVE, DELRAY BEACH, FL, 33484, US
Mail Address: 170 E HILSBORO BLVD, DEERFIELD, FL, 33441, US
ZIP code: 33484
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SASTRE CARLOS MARIANOD President 170 E HILSBORO BLVD, DEERFIELD, FL, 33441
MARIANO SASTRE CARLOS Agent 170 E HILSBORO BLVD, DEERFIELD, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000145515 MASTER KITCHEN DECOR ACTIVE 2021-10-29 2026-12-31 - 170 E. HILLSBORO BLVD, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 5283 W ATLANTIC AVE, DELRAY BEACH, FL 33484 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-24 170 E HILSBORO BLVD, DEERFIELD, FL 33441 -
CHANGE OF MAILING ADDRESS 2023-01-27 5283 W ATLANTIC AVE, DELRAY BEACH, FL 33484 -
CONVERSION 2016-11-17 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P16000074738. CONVERSION NUMBER 300000165903

Documents

Name Date
ANNUAL REPORT 2025-01-10
AMENDED ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-27
AMENDED ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2668577305 2020-04-29 0455 PPP 5283 W ATLANTIC AVE, DELRAY BEACH, FL, 33484
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 6200
Loan Approval Amount (current) 6200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address DELRAY BEACH, PALM BEACH, FL, 33484-1000
Project Congressional District FL-22
Number of Employees 1
NAICS code 423390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6033.83
Forgiveness Paid Date 2021-09-09

Date of last update: 01 May 2025

Sources: Florida Department of State