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MTRUST USA LLC - Florida Company Profile

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Company Details

Entity Name: MTRUST USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MTRUST USA 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: 27 Sep 2018 (7 years ago)
Last Event: LC REVOCATION OF DISSOLUTION
Event Date Filed: 23 Nov 2020 (5 years ago)
Document Number: L18000229335
FEI/EIN Number 832057430

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

Address: 2951 Stillwater Dr, kissimmee, FL, 34743, US
Mail Address: 2951 Stillwater Dr, kissimmee, FL, 34743, US
ZIP code: 34743
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUES KELLY MEY Authorized Member 2951 Stillwater Dr, Kissimmee, FL, 34743
RODRIGUES KELLY MEY Agent 2951 Stillwater Dr, Kissimmee, FL, 34743

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000025446 MTRUST ACTIVE 2023-02-23 2028-12-31 - 2951 STILLWATER DR, KISSIMMEE, FL, 34743--784

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2951 Stillwater Dr, Kissimmee, FL 34743 -
CHANGE OF PRINCIPAL ADDRESS 2022-08-22 2951 Stillwater Dr, kissimmee, FL 34743 -
CHANGE OF MAILING ADDRESS 2022-08-22 2951 Stillwater Dr, kissimmee, FL 34743 -
LC REVOCATION OF DISSOLUTION 2020-11-23 - -
VOLUNTARY DISSOLUTION 2020-10-26 - -

Documents

Name Date
ANNUAL REPORT 2024-04-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-03-01
LC Revocation of Dissolution 2020-11-23
VOLUNTARY DISSOLUTION 2020-10-26
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-02-08
Florida Limited Liability 2018-09-27

USAspending Awards / Financial Assistance

Date:
2020-06-24
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:
15100.00
Total Face Value Of Loan:
30000.00
Date:
2020-04-29
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:
10325.00
Total Face Value Of Loan:
10325.00

Paycheck Protection Program

Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10325
Current Approval Amount:
10325
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10431.4

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Date of last update: 02 Jun 2025

Sources: Florida Department of State