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MTO GROUP LLC

Company Details

Entity Name: MTO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 05 Dec 2016 (8 years ago)
Document Number: M16000009660
FEI/EIN Number 813596934
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

Agent

Name Role Address
VARDI ANNATH Agent 21050 NE 38 Ave. APT 1003, AVENTURA, FL, 33180

Authorized Member

Name Role Address
Vardi Annath Authorized Member 21050 NE 38th Ave Apt 1003, Miami, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 21050 NE 38 Ave. APT 1003, AVENTURA, FL 33180 No data
CHANGE OF PRINCIPAL ADDRESS 2022-05-12 21050 ne 38th ave, #1003, AVENTURA, FL 33180 No data
CHANGE OF MAILING ADDRESS 2022-05-12 21050 ne 38th ave, #1003, AVENTURA, FL 33180 No data
REGISTERED AGENT NAME CHANGED 2018-04-08 VARDI, ANNATH No data

Documents

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 Feb 2025

Sources: Florida Department of State