| Entity Name: | MTR & ASSOCIATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTR & ASSOCIATES 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: | 28 Jan 2019 (6 years ago) |
| Document Number: | L19000027398 |
| FEI/EIN Number |
38-4126204
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 703 WATERFORD WAY, Miami, FL, 33126, US |
| Mail Address: | 703 WATERFORD WAY, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DI LENA ROBERTO | Manager | 703 WATERFORD WAY, Miami, FL, 33126 |
| PEREDNIK MARIANO | Manager | 20801 BISCAYNE BLVD 403 PMB1006, AVENTURA, FL, 33180 |
| NAMIA ANTONIO | Manager | 2618 SAWYER TERR, WELLINGTON, FL, 33414 |
| NAMIA ANTONIO | Agent | 2618 SAWYER TERR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-19 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-19 | 703 WATERFORD WAY, SUITE 805, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-05-20 |
| Florida Limited Liability | 2019-01-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
