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M.T. EXPRESS GROUP LLC - Florida Company Profile

Company Details

Entity Name: M.T. EXPRESS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

M.T. EXPRESS 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: 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: 22 May 2017 (8 years ago)
Document Number: L17000114892
FEI/EIN Number 82-1759294

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

Address: 2020 SW 103RD CT, Miami, FL, 33165, US
Mail Address: 3190 SW 149TH AVE, MIAMI, FL, 33185, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORIS SUAREZ MIGUEL Authorized Member 3190 SW 149TH AVE, MIAMI, FL, 33185
BORIS SUAREZ MIGUEL Agent 3190 SW 149TH AVE, MIAMI, FL, 33185

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-29 2020 SW 103RD CT, Miami, FL 33165 -
CHANGE OF MAILING ADDRESS 2024-02-29 2020 SW 103RD CT, Miami, FL 33165 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-29 3190 SW 149TH AVE, MIAMI, FL 33185 -
REGISTERED AGENT NAME CHANGED 2022-03-28 BORIS SUAREZ, MIGUEL -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-09
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-06-26
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-05-22

USAspending Awards / Financial Assistance

Date:
2021-01-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6100.00
Total Face Value Of Loan:
6100.00
Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
12400.00
Total Face Value Of Loan:
97800.00

Paycheck Protection Program

Date Approved:
2021-01-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
6100
Current Approval Amount:
6100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
6139.27

Date of last update: 01 May 2025

Sources: Florida Department of State