| Entity Name: | M&T ST PETE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
M&T ST PETE 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: | 23 Apr 2018 (7 years ago) |
| Date of dissolution: | 18 Jan 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Jan 2024 (a year ago) |
| Document Number: | L18000100586 |
| FEI/EIN Number |
82-5313095
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10400 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, US |
| Mail Address: | 11 Baymont St., Clearwater, FL, 33767, US |
| ZIP code: | 33716 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Hanna Ashraf | Manager | 11 Baymont St., Clearwater, FL, 33767 |
| HANNA MIRANDA | Authorized Member | 11 Baymont St., Clearwater, FL, 33767 |
| HANNA ANDREW | Authorized Member | 11 Baymont St., Clearwater, FL, 33767 |
| Gilmore David CESQ | Agent | 11169 Trinity Blvd., Trinity, FL, 34655 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-04 | 10400 ROOSEVELT BLVD N, ST PETERSBURG, FL 33716 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-29 | 10400 ROOSEVELT BLVD N, ST PETERSBURG, FL 33716 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-29 | Gilmore, David C, ESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-29 | 11169 Trinity Blvd., Trinity, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-04 |
| AMENDED ANNUAL REPORT | 2019-05-21 |
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5112427707 | 2020-05-01 | 0455 | PPP | 10400 ROOSEVELT BLVD N, SAINT PETERSBURG, FL, 33716-3818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
