| Entity Name: | MTO GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 05 Dec 2016 (8 years ago) |
| Document Number: | M16000009660 |
| FEI/EIN Number |
813596934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21050 ne 38th ave, AVENTURA, FL, 33180, US |
| Mail Address: | 21050 ne 38th ave, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Vardi Annath | Authorized Member | 21050 NE 38th Ave Apt 1003, Miami, FL, 33180 |
| VARDI ANNATH | Agent | 21050 NE 38 Ave. APT 1003, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 21050 NE 38 Ave. APT 1003, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-12 | 21050 ne 38th ave, #1003, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-12 | 21050 ne 38th ave, #1003, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-08 | VARDI, ANNATH | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-06 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-03-07 |
| Foreign Limited | 2016-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
