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BOT MTG, LLC - Florida Company Profile

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Company Details

Entity Name: BOT MTG, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Nov 2019 (6 years ago)
Document Number: L19000290071
FEI/EIN Number 84-3981950
Address: 333 S.E. 2nd Avenue, Suite 2000, Miami, FL, 33131, US
Mail Address: 333 S.E. 2nd Avenue, Suite 2000, Miami, FL, 33131, US
ZIP code: 33131
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FAWZI FRANK Manager 987 SW 13th Place, Boca Raton, FL, 33486
SCHOONOVER MICHAEL Manager 987 SW 13th Place, Boca Raton, FL, 33486
MALLORY TIFFANY Manager 3885 NE 186TH STREET, NORTH MIAMI, FL, 33160
SCHOONOVER Michael Agent 333 S.E. 2nd Avenue, Miami, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 333 S.E. 2nd Avenue, Suite 2000, Miami, FL 33131 -
CHANGE OF MAILING ADDRESS 2022-04-29 333 S.E. 2nd Avenue, Suite 2000, Miami, FL 33131 -
REGISTERED AGENT NAME CHANGED 2022-04-29 SCHOONOVER, Michael -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 333 S.E. 2nd Avenue, Suite 2000, Miami, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-12
Florida Limited Liability 2019-11-22

USAspending Awards / Financial Assistance

Date:
2020-08-27
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:
55000.00
Total Face Value Of Loan:
100.00

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Date of last update: 01 Aug 2025

Sources: Florida Department of State