M & T INVESTMENT HOLDINGS, LLC - Florida Company Profile
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| Entity Name: | M & T INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M & T INVESTMENT HOLDINGS, 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: | 31 Oct 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Apr 2023 (2 years ago) |
| Document Number: | L14000169831 |
| FEI/EIN Number |
47-2225784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8732 YEARLING DRIVE, LAKE WORTH, FL, 33467, US |
| Mail Address: | 8732 Yearling Dr, Lake Worth, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simon Michael J | Owner | 8732 Yearling Drive, Lake Worth, FL, 33467 |
| SIMON MICHAEL J | Agent | 8732 YEARLING DRIVE, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-08-18 | 8732 YEARLING DRIVE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2023-08-18 | SIMON, MICHAEL JOEL | - |
| LC AMENDMENT | 2023-04-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-20 | 8732 YEARLING DRIVE, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-20 | 8732 YEARLING DRIVE, LAKE WORTH, FL 33467 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-24 |
| STATEMENT OF FACT | 2023-08-21 |
| AMENDED ANNUAL REPORT | 2023-08-18 |
| LC Amendment | 2023-04-20 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-30 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State