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M&T ST PETE LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

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 -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5112427707 2020-05-01 0455 PPP 10400 ROOSEVELT BLVD N, SAINT PETERSBURG, FL, 33716-3818
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36681
Loan Approval Amount (current) 75312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT PETERSBURG, PINELLAS, FL, 33716-3818
Project Congressional District FL-14
Number of Employees 22
NAICS code 999990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 60457.98
Forgiveness Paid Date 2021-06-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State