| Entity Name: | MTSGROUP INVESTMENT .LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MTSGROUP INVESTMENT .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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Apr 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L20000095374 |
| FEI/EIN Number |
85-0622772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 S UNIVERSITY APT 222, DAVIE, FL, 33328 |
| Mail Address: | 2640 S UNIVERSITY APT 222, DAVIE, FL, 33328 |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENIS RONALD | President | 2640 S UNIVERSITY APT 222, DAVIE, FL, 33328 |
| DARLEY MOISE | Vice President | 480 NW 102ND TERRACE, PEMBROKE PINES, FL, 33026 |
| BEAUBRUN CAROLE | Manager | 1196 SW 122ND AVE, PEMBROKE PINES, FL, 33025 |
| DENIS RONALD | Agent | 2640 S UNIVERSITY APT 222, DAVIE, FL, 33328 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000079767 | EXCELLENT COLLECTION INC | ACTIVE | 2020-07-08 | 2025-12-31 | - | 2640 S UNIVERSITY DR., #222, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC AMENDMENT | 2021-01-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-26 |
| LC Amendment | 2021-01-04 |
| Florida Limited Liability | 2020-04-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
