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M&T REAL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: M&T REAL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

M&T REAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 30 Aug 2016 (8 years ago)
Document Number: L16000162702
FEI/EIN Number 81-3748399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2701 SW 3RD AVE, Apt. 701, Miami, FL 33129
Mail Address: 2701 SW 3RD AVE, Apt. 701, Miami, FL 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Brahim Toledo, Ricardo Agent 2701 SW 3RD AVE, Apt. 701, Miami, FL 33129
BRAHIM TOLEDO, RICARDO Authorized Member 2701 SW 3RD AVE, Apt. 701 Miami, FL 33129
NUNES MAIA TOLEDO, LUIZA M Authorized Member 2701 SW 3RD AVE, Apt. 701 Miami, FL 33129
MAIA TOLEDO, LETICIA Authorized Member 2701 SW 3RD AVE, Apt. 701 Miami, FL 33129

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-02 2701 SW 3RD AVE, Apt. 701, Miami, FL 33129 -
CHANGE OF MAILING ADDRESS 2021-02-02 2701 SW 3RD AVE, Apt. 701, Miami, FL 33129 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-02 2701 SW 3RD AVE, Apt. 701, Miami, FL 33129 -
REGISTERED AGENT NAME CHANGED 2020-02-04 Brahim Toledo, Ricardo -

Documents

Name Date
ANNUAL REPORT 2025-02-17
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-01-21
ANNUAL REPORT 2022-02-26
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-02-04
ANNUAL REPORT 2019-02-19
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-08-30

Date of last update: 19 Feb 2025

Sources: Florida Department of State