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MTC INVESTMENTS GROUP LLC - Florida Company Profile

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Company Details

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

MTC INVESTMENTS 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.
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: 20 Feb 2017 (8 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L17000040253
Address: 8277 MARITIME FLAG, UNIT 1310, WINDERMERE, FL, 34786, US
Mail Address: 8277 MARITIME FLAG, UNIT 1310, WINDERMERE, FL, 34786, US
ZIP code: 34786
City: Windermere
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRILLOS ADIS M Managing Member 8277 MARITIME FLAG UNIT 1310, WINDERMERE, FL, 34786
NAIM LUIS M Agent 8277 MARITIME FLAG, WINDERMERE, FL, 34786

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
Florida Limited Liability 2017-02-20

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Date of last update: 02 Jul 2025

Sources: Florida Department of State