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MT GROUP USA, LLC - Florida Company Profile

Company Details

Entity Name: MT GROUP USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MT GROUP 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: 01 Oct 2018 (7 years ago)
Document Number: L18000231417
FEI/EIN Number 83-2196739

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

Address: 1081 WILSHIRE CIRCLE EAST, PEMBROKE PINES, FL, 33027, US
Mail Address: PO BOX 821441, PEMBROKE PINES, FL, 33082, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSA CHABA R President 1081 WILSHIRE CIRCLE EAST, PEMBROKE PINES, FL, 33027
ROBERTO PIZZICA (RE), PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000125178 SOMOS GROUP EXPIRED 2018-11-26 2023-12-31 - 11474 CAPTIVA KAY DRIVE, RIVERVIEW, FL, 33569

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-14 ROBERTO PIZZICA (RE) PA -
REGISTERED AGENT ADDRESS CHANGED 2023-05-01 200 SW 117TH TERRACE, 106, PEMBROKE PINES, FL 33025 -
CHANGE OF MAILING ADDRESS 2020-06-29 1081 WILSHIRE CIRCLE EAST, PEMBROKE PINES, FL 33027 -

Documents

Name Date
ANNUAL REPORT 2024-04-14
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-05-01
Florida Limited Liability 2018-10-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State