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MTX GROUP ONE, LLC

Company Details

Entity Name: MTX GROUP ONE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 04 Aug 2020 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Oct 2024 (3 months ago)
Document Number: L20000224163
FEI/EIN Number 85-2598714
Address: 2570 South Park Road, Hallandale Beach, FL 33009
Mail Address: 2570 South Park Road, Hallandale Beach, FL 33009
ZIP code: 33009
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MTX GROUP ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 852598714 2024-05-09 MTX GROUP ONE LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3059647973
Plan sponsor’s address 2570 S PARK RD, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2024-05-09
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MTX GROUP ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 852598714 2023-04-18 MTX GROUP ONE LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3059647973
Plan sponsor’s address 2570 S PARK RD, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2023-04-18
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MTX GROUP ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 852598714 2022-05-02 MTX GROUP ONE LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3059647973
Plan sponsor’s address 2570 S PARK RD, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2022-05-02
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
MTX GROUP ONE LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 852598714 2021-05-20 MTX GROUP ONE LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-01-01
Business code 541990
Sponsor’s telephone number 3059647973
Plan sponsor’s address 2570 S PARK RD, HALLANDALE BEACH, FL, 33009

Signature of

Role Plan administrator
Date 2021-05-20
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
Palma, ROBERT Agent 2570 South Park Road, Hallandale Beach, FL 33009

Manager

Name Role Address
PALMA, ROBERT Manager 4202 SW 84TH CT, MIAMI, FL 33155
LOBANOV, TIMUR Manager 2570 SOUTH PARK ROAD, HALLANDALE BEACH, FL 33009

Authorized Member

Name Role
JAR LEGACY HOLDINGS LLC Authorized Member
CIVIL IMPERIUM LLC Authorized Member

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-10-09 No data No data
REGISTERED AGENT ADDRESS CHANGED 2024-10-09 2570 South Park Road, Hallandale Beach, FL 33009 No data
REGISTERED AGENT NAME CHANGED 2024-10-09 Palma, ROBERT No data
LC AMENDMENT 2024-08-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-03-18 2570 South Park Road, Hallandale Beach, FL 33009 No data
CHANGE OF MAILING ADDRESS 2021-03-18 2570 South Park Road, Hallandale Beach, FL 33009 No data
LC AMENDMENT 2020-10-27 No data No data
LC AMENDMENT 2020-10-06 No data No data
CONVERSION 2020-08-04 No data CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000100120. CONVERSION NUMBER 900000204659

Documents

Name Date
LC Amendment 2024-10-09
LC Amendment 2024-08-21
AMENDED ANNUAL REPORT 2024-07-05
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-03-11
AMENDED ANNUAL REPORT 2021-05-17
AMENDED ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2021-02-16
LC Amendment 2020-10-27

Date of last update: 15 Jan 2025

Sources: Florida Department of State