| 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. |
| 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 (4 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 |
| Name | Role | Address |
|---|---|---|
| RODRIGUES KELLY MEY | Authorized Member | 2951 Stillwater Dr, Kissimmee, FL, 34743 |
| RODRIGUES KELLY MEY | Agent | 2951 Stillwater Dr, Kissimmee, FL, 34743 |
| 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3713167305 | 2020-04-29 | 0491 | PPP | 9145 Narcoossee Rd Suite 208, Orlando, FL, 32827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
