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M&T USA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: M&T USA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

M&T USA INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Aug 2021 (4 years ago)
Document Number: L21000349942
FEI/EIN Number 87-4458544

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

Address: 1317 Edgewater Dr, #5654, Orlando, FL 32804
Mail Address: 1317 Edgewater Dr, #5654, Orlando, FL 32804
ZIP code: 32804
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAZON COMMERCE LLC Authorized Member -
MAZON, NIV Agent 1317 Edgewater Dr, #5059, Orlando, FL 32804
SPY LLC Authorized Member -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-13 1317 Edgewater Dr, #5654, Orlando, FL 32804 -
CHANGE OF MAILING ADDRESS 2024-02-13 1317 Edgewater Dr, #5654, Orlando, FL 32804 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 1317 Edgewater Dr, #5059, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2023-05-01 MAZON, NIV -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-30
Florida Limited Liability 2021-08-03

Date of last update: 13 Feb 2025

Sources: Florida Department of State