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MTWA HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MTWA HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MTWA HOLDINGS 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: 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: 16 Feb 2017 (8 years ago)
Date of dissolution: 17 May 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 May 2023 (2 years ago)
Document Number: L17000035766
FEI/EIN Number 320519507

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

Address: 8424 VIA VITTORIA WAY, ORLANDO, FL, 32819, US
Mail Address: 8424 VIA VITTORIA WAY, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALBUQUERQUE MAILTON A Manager 8424 VIA VITTORIA WAY, ORLANDO, FL, 32819
ALBUQUERQUE WILSON A Manager 8424 VIA VITTORIA WAY, ORLANDO, FL, 32819
XP Tax Accounting Services Agent 6236 Kingspointe Pkwy, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-05-17 - -
REGISTERED AGENT NAME CHANGED 2021-02-09 XP Tax Accounting Services -
REGISTERED AGENT ADDRESS CHANGED 2021-02-09 6236 Kingspointe Pkwy, ORLANDO, FL 32819 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-05-17
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-09
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-08-02
Florida Limited Liability 2017-02-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State