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