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MTM ONE HOLDING LLC - Florida Company Profile

Company Details

Entity Name: MTM ONE HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MTM ONE HOLDING 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: 29 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Aug 2018 (7 years ago)
Document Number: L18000026177
FEI/EIN Number 824273553

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

Address: 2300 Wellington Green Dr, Wellington, FL, 33414, US
Mail Address: 2300 Wellington Green Dr, Wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIA MARCEL R Manager 2300 Wellington Green Dr, Wellington, FL, 33414
FARIA TANIA E Authorized Member 2300 Wellington Green Dr, Wellington, FL, 33414
FARIA MARCEL R Agent 2300 Wellington Green Dr, Wellington, FL, 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000128817 AMERICA HOME UP ACTIVE 2023-10-18 2028-12-31 - 2300 WELLINGTON GREEN DR, UNIT 101, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-14 2300 Wellington Green Dr, #101, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2020-04-14 2300 Wellington Green Dr, #101, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-14 2300 Wellington Green Dr, #101, Wellington, FL 33414 -
LC AMENDMENT 2018-08-24 - -
LC AMENDMENT 2018-02-12 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-04-14
ANNUAL REPORT 2019-04-26
LC Amendment 2018-08-24
LC Amendment 2018-02-12
Florida Limited Liability 2018-01-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State