| Entity Name: | MREIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MREIT 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: | 20 May 2015 (10 years ago) |
| Document Number: | L15000089334 |
| FEI/EIN Number |
474153155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 Wall Street, Suite 2773, New York, NY, 10005, US |
| Mail Address: | 40 Wall Street, Suite 2773, New York, NY, 10005, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLANO JONATHAN | Manager | 40 Wall Street, New York, NY, 10005 |
| MOLANO JONATHAN | Agent | 40 Wall Street, New York, FL, 10005 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000054494 | MOLANO REAL ESTATE INVESTMENT TRUST | EXPIRED | 2015-06-05 | 2020-12-31 | - | 1390 BRICKELL AVE., SUITE 104, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-14 | 40 Wall Street, Suite 2773, New York, NY 10005 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-14 | 40 Wall Street, Suite 2773, New York, NY 10005 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-14 | MOLANO, JONATHAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-14 | 40 Wall Street, Suite 2773, New York, FL 10005 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-26 |
| AMENDED ANNUAL REPORT | 2023-10-14 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-04-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1360117709 | 2020-05-01 | 0455 | PPP | 1111 KANE CONCOURSE STE 217, BAY HARBOR ISLANDS, FL, 33154 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
