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M&T UPPER 40 HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: M&T UPPER 40 HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

M&T UPPER 40 HOLDINGS 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: 21 Mar 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000078834
FEI/EIN Number 83-4063034

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

Address: 1525 NILES RD, SUMMERLAND KEY, FL 33042
Mail Address: 1525 NILES RD, SUMMERLAND KEY, FL 33042
ZIP code: 33042
County: Monroe
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LBNS Agent 20301 West Country Club Drive, Unit 526, Aventura, FL 33180
TARR, THOMAS S Manager 1525 NILES RD, SUMMERLAND KEY, FL 33042
TARR, MARYLOUISE Manager 1525 NILES RD, SUMMERLAND KEY, FL 33042

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2023-04-07 LBNS -
REGISTERED AGENT ADDRESS CHANGED 2023-04-07 20301 West Country Club Drive, Unit 526, Aventura, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-05-02
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-07-08
Florida Limited Liability 2019-03-21

Date of last update: 16 Feb 2025

Sources: Florida Department of State