| Entity Name: | M.T. EXPRESS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
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. |
| 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 |
| Mail Address: | 3190 SW 149TH AVE, MIAMI, FL 33185 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BORIS SUAREZ, MIGUEL | Agent | 3190 SW 149TH AVE, MIAMI, FL 33185 |
| BORIS SUAREZ, MIGUEL | Authorized Member | 3190 SW 149TH AVE, MIAMI, FL 33185 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8578918300 | 2021-01-29 | 0455 | PPP | 2020 SW 103rd Ct, Miami, FL, 33165-7320 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 18 Feb 2025
Sources: Florida Department of State
