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M&T USA. LLC - Florida Company Profile

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Company Details

Entity Name: M&T USA. LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 23 Apr 2018 (7 years ago)
Document Number: L18000101546
FEI/EIN Number 82-5164974
Address: 311 Golf Rd, West Palm Beach, FL, 33407, US
Mail Address: 311 Golf Rd, West Palm Beach, FL, 33407, US
ZIP code: 33407
City: West Palm Beach
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PINEDA MAYRA Authorized Representative 4550 BIDDEFORD AV, WEST PALM BEACH, FL, 33417
RIZO SANDRA Agent 6620 MANGO CIR, WEST PALM BEACH, FL, 33406

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-26 4550 Biddeford Ave, 41, West Palm Beach, FL 33417 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-05-09
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-03-26
ANNUAL REPORT 2019-04-11
Florida Limited Liability 2018-04-23

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24200.00
Total Face Value Of Loan:
116300.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
6750.00
Total Face Value Of Loan:
6750.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$6,750
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,833.06
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $6,750
Jobs Reported:
2
Initial Approval Amount:
$6,752
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$6,752
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$6,791.57
Servicing Lender:
TD Bank, National Association
Use of Proceeds:
Payroll: $6,750
Utilities: $1

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Date of last update: 02 Aug 2025

Sources: Florida Department of State